🔴 Address is blocked: TBhpLDY5eqHKnnVYSwerRgQJkP8EafFTum

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBhpLDY5eqHKnnVYSwerRgQJkP8EafFTum

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $40,870.30
Added on: 2026-06-11
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/c20afce9cea9293a57d0d93fb8516321b64b7134d95bcec700909c362cb1243c

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

Event history

Added to blacklist 2026-06-11T15:20:00+00:00

USDT frozen: 40,870.301728 Block 83507318 Transaction: a7068094f66178285e87cbd86a044e745f180501c8dd509e906c7f566a4667c5

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