🔴 Address is blocked: TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojD

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDj7XocNFMSGG7K2jCRvscLvkh3WAwWojD

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $696,067.94
Added on: 2026-05-11
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/ba8351dde774376cdb1f79d5f341e3fe313310d89e70a61e37039f6a33a6cf73

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

Event history

Added to blacklist 2026-05-12T06:38:18+00:00

USDT frozen: 696,067.939429 Block 82633182 Transaction: ab87a8863e2178d8aa3dd3befd0fa9ca2ae80523a178c5a31959879fcc543ddf

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