🔴 Address is blocked: TCYyNYitXPGcoM3XqsidyaX7Z8A6DVNdpp

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCYyNYitXPGcoM3XqsidyaX7Z8A6DVNdpp

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $328,329.80
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/4891ea577c16aa31356f9e9045dd5bcef11f031f231d353a422127cbb901e8d8

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

Event history

Added to blacklist 2026-06-16T12:52:45+00:00

USDT frozen: 328,329.799061 Block 83648333 Transaction: ded139e12e07d36891183c97923f56f205a308ded80211afd8c2589479e2ea2c

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