🔴 Address is blocked: TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TEubK5aqbhPWuXbDfUtJXLL15Lr3AGPZVh

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,949,271.50
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/59ac8e2a13abd990175029d0907fbeb62b9df9240b035f809b52477a7cb534f8

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

Event history

Added to blacklist 2026-06-10T07:32:39+00:00

USDT frozen: 1,949,271.500030 Block 83469181 Transaction: 1e084a4b14e075ac578eaa17e67b4fdfadceb8671788e5dc6128a471336f3607

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