🔴 Address is blocked: TCsgiLEJ4ccuB4qix6JfbZD64vGic5mAz7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TCsgiLEJ4ccuB4qix6JfbZD64vGic5mAz7

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $68,862.70
Added on: 2026-05-01
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/1255dc1db16f8c1c16b8cacd51e0b39df9eabbeee53ef04598f590d2f62fe639
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-05-01T16:33:12+00:00

USDT frozen: 68,862.696400 Block 82328366 Transaction: 00a02cbf17df713469fcb5d6fc52da5c805ae224c5a094c81329fa7c1e7374f1

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