🔴 Address is blocked: TBoPmZeYGAsMMaAUwq2rbjJhaazL72fVXW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBoPmZeYGAsMMaAUwq2rbjJhaazL72fVXW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $3,662,712.47
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/c9a62612be6d0a6a337bbc4290fa581e3cfee2af970c1870a8c9bff341a457f7

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

Event history

Added to blacklist 2026-06-10T07:32:33+00:00

USDT frozen: 3,662,712.474671 Block 83469179 Transaction: 700d1ed3a19e36c3d68fa0cfb283623db9bd2fb3ad22d1238a807aa2e29ce1a7

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