🔴 Address is blocked: TAXDa2bEMYv2sn9VYkjWWrtcXT4UhhycvN

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TAXDa2bEMYv2sn9VYkjWWrtcXT4UhhycvN

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $296,853.00
Added on: 2026-04-28
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/afe882da736695ac7e565d9a211e7895fb936ff004feea14ce5abaa2b88fef2b
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-29T01:41:33+00:00

USDT frozen: 296,853.000000 Block 82252953 Transaction: 3a7149a3d886262b2f585c60fc89ea5747286958de22a20ebe0876417ca217bc

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