🔴 Address is blocked: TAwX7GYHR9dVkbnq39VTrrepunqAFhpty9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TAwX7GYHR9dVkbnq39VTrrepunqAFhpty9

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,500,000.00
Added on: 2026-06-05
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/61596df757489372298d5a8e19cbf49dedd93a09a8733aec8b8f0f9bc2d52289

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

Event history

Added to blacklist 2026-06-05T20:34:39+00:00

USDT frozen: 1,500,000.000000 Block 83340857 Transaction: 9c1f22b988caf98676a237c6744cf1737e148a7fe82d035469c111d56af5abb9

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