🔴 Address is blocked: TARmzmNPGGMaX2hkkW2kqvFYqoiy8KbopR

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TARmzmNPGGMaX2hkkW2kqvFYqoiy8KbopR

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $465,970.06
Added on: 2026-06-07
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/2e1287c67810a403a60739513bc3942d1d8446fc3b176d3f882dec73f1073555

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

Event history

Added to blacklist 2026-06-09T07:30:18+00:00

USDT frozen: 306,711.055863 Block 83440342 Transaction: 222a5a4e81d5eeb8a52bdce5d16bb4aee3d24a82d977649cd2ddbf4e00eb8cfc

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