🔴 Address is blocked: TFE7h9Hk7MWyrcosYaZBVSMx219dHq6SwB

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFE7h9Hk7MWyrcosYaZBVSMx219dHq6SwB

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $70,042.20
Added on: 2026-06-01
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/492165279a8e1d0170223979fc769a930ee720364ef339ff6d538ca3a16c9996

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

Event history

Added to blacklist 2026-06-01T14:40:12+00:00

USDT frozen: 69,992.201604 Block 83218654 Transaction: 7a64b428195d8e035a746436e98d3baa8e28624e72e553a3639bff54f73c8a54

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