🔴 Address is blocked: TEAGP3Kgv8hJWmUEmrtDjHH2AunmpzztxL

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEAGP3Kgv8hJWmUEmrtDjHH2AunmpzztxL

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,000,000.00
Added on: 2026-05-04
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/197014fa2f7124a540964dedc4908fd3b88a9ac388534ba2e9919e8389012963

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

Event history

Added to blacklist 2026-05-04T14:12:18+00:00

USDT frozen: 2,000,000.000000 Block 82411924 Transaction: e7f968f2b701ccb270a65d1f467d6d166701e66ecf3b7a0e25e8263f185c88d8

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