🔴 Address is blocked: TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $344.00
Added on: 2026-06-02
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/57cdbc6a5d7c6cd62b866a1fec0274cdc9f48b6b16eff85d60df0428d2ee0b03

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

Event history

Added to blacklist 2026-06-04T15:46:03+00:00

USDT frozen: 344.000000 Block 83306295 Transaction: 861125be797b67452a091d7e2422d08a247c3aa79cb9f7a6b53b35224bd978ab

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