🔴 Address is blocked: TFq5SdxqovKzjNLv99DspEVUj637zyXsh8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFq5SdxqovKzjNLv99DspEVUj637zyXsh8

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $179,993.70
Added on: 2026-05-16
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/bef3576bff409508c858f90e1627cc6ff8e447e8f6c66add9f51020fe6da9678

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

Event history

Added to blacklist 2026-05-16T17:34:45+00:00

USDT frozen: 179,993.700000 Block 82761473 Transaction: c15595871de2c9633da17eb518f09c1294127f6cf5e6bfcb2f2e276c358b72f1

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