🔴 Address is blocked: TKx1CP2irUMw3YkJV7xZ3izaShTaywYLam

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKx1CP2irUMw3YkJV7xZ3izaShTaywYLam

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2025-12-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/c9dbeb5992f8f708a25640d45c0b4b46cddfedd09a0f869cf4445e138f6a257a

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

Event history

Funds burned 2026-03-31T15:45:15+00:00

USDT burned: 88,983.510982 Block 81434858 Transaction: c9dbeb5992f8f708a25640d45c0b4b46cddfedd09a0f869cf4445e138f6a257a
Added to blacklist 2025-12-10T13:12:12+00:00

USDT Block 78236759 Transaction: 0b83559e86634ee3e43381be2fdb4fd7badf4d99c6f68bf2c63c52f7b08dffc3

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