🔴 Address is blocked: TDnyHHei4ZDs25cMc7VAX2HvuRcdk9ohrU

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDnyHHei4ZDs25cMc7VAX2HvuRcdk9ohrU

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $164,100.84
Added on: 2026-05-05
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/a1ec5689269d55becf48bd69cb5d0c8bd75566ca862da25f25ab52ca20090dac

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

Event history

Added to blacklist 2026-05-05T18:20:21+00:00

USDT frozen: 162,281.840490 Block 82445675 Transaction: 7d38d395bf6758350064caa7bbb8d3247830df0d230582a6acdc7674624d2eec

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