🔴 Address is blocked: TFxCPJf9qFujUiHnT4hcKfrqQG7UFAWsiQ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFxCPJf9qFujUiHnT4hcKfrqQG7UFAWsiQ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,000,000.00
Added on: 2026-05-04
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/6dbb4afc2f59a0e2d8b35ecebdd1144a76fb7d393b261df9f67d0a2ae95dc4ee

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

Event history

Added to blacklist 2026-05-04T14:12:18+00:00

USDT frozen: 2,000,000.000000 Block 82411924 Transaction: d3073313513d96c4d17333c4df77acfcb6bc6066ff4b65d86895a7ce0be24d6c

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