🔴 Address is blocked: TTKMYqgP3mNCq1R5fZZ1BA2SvYtGKbfPFW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TTKMYqgP3mNCq1R5fZZ1BA2SvYtGKbfPFW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,309,405.91
Added on: 2026-03-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/5d0db475e6df56d32ea36323428f5bb1771b0d17eeb83d6c154d154ae4529ad1
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-03T18:55:36+00:00

USDT frozen: 2,309,405.909782 Block 80632496 Transaction: 5d0db475e6df56d32ea36323428f5bb1771b0d17eeb83d6c154d154ae4529ad1

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