🔴 Address is blocked: TKk4KBH5zYFzyHjguhikEkttUwvpi3nTmn

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKk4KBH5zYFzyHjguhikEkttUwvpi3nTmn

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-05-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/1587b3fb736caf18d59635ff03eafc731afdee353239ae5eefae401130727dd0

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

Event history

Funds burned 2026-02-20T18:24:03+00:00

USDT burned: 10,000,000.383145 Block 80315598 Transaction: 1587b3fb736caf18d59635ff03eafc731afdee353239ae5eefae401130727dd0
Added to blacklist 2025-05-31T14:01:24+00:00

USDT Block 72681329 Transaction: 8a6867df3f5a9138bb2ef744a9e2535554dfefc1e376491e63b00a41bc4fab65

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