🔴 Address is blocked: TFtdZFnZBPPiV6pZTc5wkdDzosZ6FXZmX2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFtdZFnZBPPiV6pZTc5wkdDzosZ6FXZmX2

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $500,010.00
Added on: 2026-05-05
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/206fb358f132d305cce9f59c85b44c724f5421601b4756dc5f640a3ab0013cd2

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

Event history

Added to blacklist 2026-05-05T13:21:30+00:00

USDT frozen: 500,010.000000 Block 82439700 Transaction: 46ff5c88de9dbf969c3f2eda81a2b81a46d2a075334e1b88de2597e8b5b15d41

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