🔴 Address is blocked: TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $138,001.34
Added on: 2025-12-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/0ddd9c3dfae2666747512531a5154b58836fb5ecd326f3292d1aa3774799cb8b
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-31T18:09:57+00:00

USDT frozen: 138,001.339904 Block 78847230 Transaction: 0ddd9c3dfae2666747512531a5154b58836fb5ecd326f3292d1aa3774799cb8b

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