🔴 Address is blocked: TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,784,139.00
Added on: 2026-05-05
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/cb90ce2d7205b8b717867233286de8d0a44662905fb0b41d3eb9b1f1b5c438a1

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

Event history

Added to blacklist 2026-05-05T20:32:27+00:00

USDT frozen: 1,784,139.000000 Block 82448317 Transaction: 0d1f98c2d110f421e922fa2730b604513ba2e76ceb566cee272b14925fbd3e88

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