🔴 Address is blocked: TC9ufy6RsGTvPaPrTAb3TRdcaCqq78HSmH

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TC9ufy6RsGTvPaPrTAb3TRdcaCqq78HSmH

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $240,148.51
Added on: 2026-05-16
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/d2d4550db3ef7b210e046c35641e2ec4fbfd162616c8b63ab2a36d6b426a4cee

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

Event history

Added to blacklist 2026-05-16T17:34:45+00:00

USDT frozen: 240,148.511094 Block 82761473 Transaction: 7934262c95a992cd190c7c4720aa4065fcf407d1ac889c9fc5f158a9a405004c

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