🔴 Address is blocked: TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TAAnvUJHMni4xJxpznhTcAfxEVemRJ3ycP

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $160,004.80
Added on: 2026-06-17
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/0e5738b221b2b6c7a0069620bef655d14512538ddcf89578bcbe0ac2d4a9783d

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

Event history

Added to blacklist 2026-06-17T20:16:15+00:00

USDT frozen: 160,004.800110 Block 83685993 Transaction: e99694152dc2a9dfefe55c4184f35cfd963fdd2f5d4ca149bd6579f43f8726ec

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