🔴 Address is blocked: TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCpjsX5J78Eq5WLAmqV7oCa1pAYGU5XPxV

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $500,005.01
Added on: 2026-06-04
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/f9583981da3c7c2f10a12dc37c2fa1e96aaac946bbdc7f0a5e7e3fc0ea85da06

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

Event history

Added to blacklist 2026-06-04T11:41:48+00:00

USDT frozen: 500,005.014000 Block 83301412 Transaction: 5623446776cb840ba979cb58722f86c63adf9d2a8b2361b392d581a71134cd25

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