🔴 Address is blocked: TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBqpVanhwW76XNsGCQih7BDMYufEP6hLgF

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $12,199.87
Added on: 2026-06-16
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/2f80a831a75e1fd02700bc3c6cecdf057110d36a6e7adf1aa18c1d2a92f48839

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

Event history

Added to blacklist 2026-06-16T21:02:48+00:00

USDT frozen: 12,199.872480 Block 83658132 Transaction: 8d54bd77607f146b7ecb066f49a4eff5c91b2eb38d95de214a74e594ba73c1e9

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