🔴 Address is blocked: TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-12-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/e17aabf8b1b03300eafb689687e0ff0b4a37798e463f3263d4fee3dbad6a72a3
Tags: tetherenforcement

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

Event history

Funds burned 2026-05-20T14:03:39+00:00

USDT burned: 35,150.809381 Block 82872419 Transaction: 16f9034bf405622df5d688347acda1e7264359d6ea390b4e5c18661b78d2ba97
Added to blacklist 2025-12-24T11:32:39+00:00

USDT frozen: 35,150.809381 Block 78637744 Transaction: e17aabf8b1b03300eafb689687e0ff0b4a37798e463f3263d4fee3dbad6a72a3

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