🔴 Address is blocked: TAHn7Aqs8sxU6QU9MpQszomdjARKYq6t6Y

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TAHn7Aqs8sxU6QU9MpQszomdjARKYq6t6Y

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $299,501.20
Added on: 2026-06-09
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/df7e482a7f21fd09a17e2d26c2913160cb2e688ac9b5597c8db4fba8fc225ef5

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

Event history

Added to blacklist 2026-06-10T07:03:57+00:00

USDT frozen: 299,501.200110 Block 83468607 Transaction: 5fd558642879d6de40a3ae9389c2162d621cc6180451e26ee97fc0d5676b9b98

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