🔴 Address is blocked: TGvB3jRx7D97udDz9UUJtyX52qa4cP3GGj

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGvB3jRx7D97udDz9UUJtyX52qa4cP3GGj

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $5,528.42
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/5f6cd444cb12ab2f473d1f14624fe14709a39074557124c113b83f91e563f2f7

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

Event history

Added to blacklist 2026-06-01T14:40:09+00:00

USDT frozen: 5,528.415273 Block 83218653 Transaction: 2e71de18f9104fca4e29c8396c13d0aa30fb1998c53517e69fd4dbd9fe522246

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