🔴 Address is blocked: TDfgTCqGMXj9QUk2dZep8N8p2gv9FtXGbN

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDfgTCqGMXj9QUk2dZep8N8p2gv9FtXGbN

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $849,353.79
Added on: 2026-05-14
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/cea6c37be447df4bb5a26b39093d38a644b74ec232b13ebbcc818fff20a96eae

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

Event history

Added to blacklist 2026-05-14T19:58:33+00:00

USDT frozen: 849,353.789918 Block 82706767 Transaction: 0x3e0a551040222d6646d1cacf03e1736a1f3ea2a3f360ee35d2e605f8bda7d142

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