🔴 Address is blocked: TBqnwEot4KWNYpu7PD6Vkapcg5PRxLu55P

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBqnwEot4KWNYpu7PD6Vkapcg5PRxLu55P

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.01
Added on: 2026-04-27
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/d7ac779abf4d637f1125d08bef766f9b85f0cd016038f9afa874dee0ed712789
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-27T23:40:03+00:00

USDT frozen: 0.014877 Block 82221733 Transaction: d7ac779abf4d637f1125d08bef766f9b85f0cd016038f9afa874dee0ed712789

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