🔴 Address is blocked: TFmCCQe3gxi8TPJFzDbVRjyBZgc5LUtUvz

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFmCCQe3gxi8TPJFzDbVRjyBZgc5LUtUvz

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $116,428.72
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/7457d5d8437aaebbcd4727fc53d774739bcffa8b1d161bcf986ce53d32792aca

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

Event history

Added to blacklist 2026-06-01T14:40:09+00:00

USDT frozen: 116,428.721586 Block 83218653 Transaction: aa4393c8c9a8a7de595c826fe6630cf5790942e04746b2965a542164f92d9169

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