TKRx97Segu8hRqHTCLj9xNEwMRo9ANt1fA โ€” Blacklisted USDT Address on TRON

TKRx97Segu8hRqHTCLj9xNEwMRo9ANt1fA

BLOCKEDTRON
View on Explorer

Frozen: 38.63 USDT

nbctfisraelterror-financingsanctioned
Blockchain
TRON
Token
USDT (TRC20)
Frozen Balance
38.63 USDT
Events
1

Sanctions Designation

NBCTF ASOย 53/23 โ€” Source: NBCTF

Connections to Flagged Addresses

โš Blacklist:208 tx

This address has transacted with addresses flagged in blacklists or sanctions databases.

Blacklist Event History

EventAmountDate
Banned38.63Oct 25, 2023, 05:01 AM UTC

Frequently Asked Questions

Is this address blocked on USDT?
Yes, this TRON address is currently on the USDT blacklist managed by Tether. The address was blocked with a balance of 38.63 USDT. Transactions involving this address will be rejected by the USDT smart contract.
Can funds be withdrawn from a blacklisted USDT address?
No. When an address is added to the USDT blacklist by Tether, all USDT transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.

Check any wallet for free with our Telegram bot

Open @USDTBanBot