🔴 Address is blocked: TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEjBPKLK8uRbBMWZNWtdUMVmBkPAgrEEa4

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,000,319.88
Added on: 2026-06-09
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/22ea4a3adbd0ba25087493672862cd67ed794a86bbaa067682bc0ed18a103f38

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

Event history

Added to blacklist 2026-06-10T07:32:36+00:00

USDT frozen: 1,000,319.877520 Block 83469180 Transaction: be84407ac7bf2da71635a308a5dd8e96df5ff4c544c06139a9446e8065b81bf2

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