🔴 Address is blocked: TGaYK7Hi2d6652LfhRvyHyYJx2zKkVJCRr

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGaYK7Hi2d6652LfhRvyHyYJx2zKkVJCRr

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2026-05-14
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/754aec38c4d4bea1f128dca159c72ced330fd9fdca0ba844ca1f06caad8ef2b3

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

Event history

Added to blacklist 2026-05-14T19:58:42+00:00

USDT Block 82706770 Transaction: 0xc52c8b8e2b81af67c0671f599b24c7ef49e59da14362a3b5120dbe4e0f1af4ab

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