🔴 Address is blocked: TAAcSiQkKF1F3Jj9oxMCqojyihjBXajFGV

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TAAcSiQkKF1F3Jj9oxMCqojyihjBXajFGV

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,000,000.00
Added on: 2026-05-04
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/cd1febc814c213b4588eb76115e27d89c7e7d7cf3e394bc1ccbe3d5092037c4f

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

Event history

Added to blacklist 2026-05-04T14:12:18+00:00

USDT frozen: 2,000,000.000000 Block 82411924 Transaction: 2de6d18982aae2f306a9b93c07b537d3d61a281e65913f7a31c8d7871f9463ad

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