🔴 Address is blocked: TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,738,606.29
Added on: 2026-05-12
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/94a23f1c4e9187fb7fe7da0dcfe4f9d670c2986ace1c44262956a66ecb4c6489

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

Event history

Added to blacklist 2026-05-12T11:45:54+00:00

USDT frozen: 2,738,606.291174 Block 82639334 Transaction: e669e16790f8f3fcdcc5d319f30590835cbb7381240c13f482f74cf030f92a60

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