🔴 Address is blocked: TDqEvfM2anwg29GB6kttx2WwV8sgvYLWzQ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TDqEvfM2anwg29GB6kttx2WwV8sgvYLWzQ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $12,274.02
Added on: 2026-05-21
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/e4c4520510e3400229100a837a1c00d72ec43e0a20a281c964121bfbbb6f6805

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

Event history

Added to blacklist 2026-05-21T12:49:57+00:00

USDT frozen: 12,274.019697 Block 82899737 Transaction: caae9e8ef85d17acd5a6799c98b97704bbb797bafa1cd577be9e3a2a7805c6d1

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