🔴 Address is blocked: TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $34,056.04
Added on: 2026-06-12
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/95ac03b1ffe908b703ce0131d7d7ea92584fe35b99e94a362a62b493208a969b

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

Event history

Added to blacklist 2026-06-12T19:41:18+00:00

USDT frozen: 34,056.042656 Block 83541334 Transaction: d9934c490f30f73dce6dfa69ac16373603312e10218a4b760bb6143d7c651e81

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