🔴 Address is blocked: TGFto52h7kHuanzBYAXbLLpAoHavcv5zip

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGFto52h7kHuanzBYAXbLLpAoHavcv5zip

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $181,267.39
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/ea5938630a1e60969649324543b58f8713bb548a67fe41f1e902308514235eec

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

Event history

Added to blacklist 2026-06-01T14:40:12+00:00

USDT frozen: 181,267.389316 Block 83218654 Transaction: 9370663e5aabe29e944fdd36b3dfdbaf69962d47e7893e3670e08592a4b44196

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