🔴 Address is blocked: TEEpAYENzb3CcRB2waLfNqTRr7B9utCoVr

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEEpAYENzb3CcRB2waLfNqTRr7B9utCoVr

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,026,370.34
Added on: 2026-06-11
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/59f3010a138dcd21d9b8cef8f936de67f9a0e816d034150454c53019b8ab08b3

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

Event history

Added to blacklist 2026-06-11T15:22:06+00:00

USDT frozen: 2,026,370.339971 Block 83507360 Transaction: 33dfd62467239cafaabe581d16245530a9544218b32204d0e250a0f6557ad9bb

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