🔴 Address is blocked: TKiXg9U1uuKsNtGkjMB1YYxoyMr1EwjiCA

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKiXg9U1uuKsNtGkjMB1YYxoyMr1EwjiCA

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $19,393.40
Added on: 2026-02-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/700fda1c97d31f79907f7bd14aece4135a4bb953565013191307ed1b2e09b230
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-18T21:39:54+00:00

USDT frozen: 19,393.398173 Block 80261931 Transaction: 700fda1c97d31f79907f7bd14aece4135a4bb953565013191307ed1b2e09b230

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