🔴 Address is blocked: TKbaiCzdSsQAVXyCsENFaXLj34xZ2xfZFo

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKbaiCzdSsQAVXyCsENFaXLj34xZ2xfZFo

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2026-05-15
Sanctions program: ISSUER-USDT
Entity: Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/388af0145a1f8ec73843b2fcd1eed42ade527a4da1befe9d6d33eb862491b5a2

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

Event history

Added to blacklist 2026-05-15T20:10:51+00:00

USDT Block 82735801 Transaction: 30690939905d76a12d06b93e42adf51318adecb413ba1cce2197103ffa81ef25

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