🔴 Address is blocked: TGePTmbnE5v1PAusyYQui14pk3GAUVhmdj

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGePTmbnE5v1PAusyYQui14pk3GAUVhmdj

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $250,010.00
Added on: 2026-05-19
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/1975301ce15e0bf0afac247b3e2963a52a23d5a98c44a8ac5c4568c48cbfd9e3

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

Event history

Added to blacklist 2026-05-19T16:15:15+00:00

USDT frozen: 250,010.000000 Block 82846259 Transaction: e98438bc80c19989c1cdcce361aa3956051596c71bff76a13118c75cbe4eef63

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