🔴 Address is blocked: TEqpY82JaUCJdCLxXtrPkonNUKpQRkAKmX

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEqpY82JaUCJdCLxXtrPkonNUKpQRkAKmX

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $863,071.50
Added on: 2026-06-08
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/343c106ad701e462885fcacd1969271d7814fc2699b500ff527a03f698000ce6

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

Event history

Added to blacklist 2026-06-08T20:10:12+00:00

USDT frozen: 863,071.496020 Block 83426744 Transaction: 4b436681d0c8400b4ff2a3e786bf9f889b6d5228cf7a90767dbe04f3934ebef3

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