🔴 Address is blocked: TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFJa7pzzWxkVHbfGBiUTrp8AeXAYtpmF6j

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $326,122.73
Added on: 2026-05-13
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/fbfc8aa4fc74bb5d39ef3f5741cd0b2d8c9212dd644bffc2641537643746b844

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

Event history

Added to blacklist 2026-05-13T17:43:03+00:00

USDT frozen: 326,122.732518 Block 82675267 Transaction: e5bbdc4d356cc1a3b58fbce799dd092be243376977bd6206a1b3812b6cbf3a54

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