🔴 Address is blocked: TKaPbeUJ4hfv7aGrTD2iZ8vbNyFWwu4AcA

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKaPbeUJ4hfv7aGrTD2iZ8vbNyFWwu4AcA

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $18,994.68
Added on: 2026-03-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/ba199d9d2c40bf2a382a415ba01653ce780744f522808e9cd32030c317b18dca
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2026-03-03T21:32:42+00:00

USDT frozen: 18,994.682757 Block 80635638 Transaction: ba199d9d2c40bf2a382a415ba01653ce780744f522808e9cd32030c317b18dca

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