🔴 Address is blocked: TDeTitnreFDRW1y3FqcsmjbQU9zHpSB3AS

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDeTitnreFDRW1y3FqcsmjbQU9zHpSB3AS

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $337,253.67
Added on: 2026-05-20
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/e829e84d019d8b88a347ab24ea0ee48c97f39de0a066b80ce15664b3be3fb1c2

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

Event history

Added to blacklist 2026-05-20T13:52:24+00:00

USDT frozen: 337,253.665724 Block 82872194 Transaction: f760037f3d5100e4e4e9c65b33287ce524d01ab2d419ebbb8e4d13b2fa39c32e

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