🔴 Address is blocked: TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hi

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hi

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/2240b421e0e432c8c0bf3ae06b500c366a3eb599bd1bf3042e1b60014bee0c19

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: 5c9b046e9ae5f5f93cfe2517a6df6594f1bab4aeca2cf514e67e9538f823fb44

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