🔴 Address is blocked: TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDQ4r4Fw1yqXWfFqFtwVFK3G367wZvhqag

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $667,377.07
Added on: 2026-06-11
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/ef8a8226402482d3af79f40193b90cbc63696880acfee902b127e8b5c303bc20

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

Event history

Added to blacklist 2026-06-11T20:43:54+00:00

USDT frozen: 343,767.072363 Block 83513794 Transaction: 35ccea1978f42513447aa9c60232e5534282efffecc303d1c7cdcf614a127288

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