🔴 Address is blocked: TDMZNr1b7NzJ7th7ZjULBDrbGFvRKkWMCW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDMZNr1b7NzJ7th7ZjULBDrbGFvRKkWMCW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $16,790.75
Added on: 2026-06-01
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/5a18833e7494e7961c56f5c5c27648a27b8ad7ee68d2a2abc27345b1efa1b925

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

Event history

Added to blacklist 2026-06-01T14:40:09+00:00

USDT frozen: 16,790.754046 Block 83218653 Transaction: 414c660f304d089381ae6db8781efd26336d635c18f56a4575cabc1bc96d7606

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.