🔴 Address is blocked: TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TGyY5MknnyJ1VQFyDVmr6ntm3C1qyDhvAB

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $50,000.00
Added on: 2026-06-02
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/8b23abc4ef6aaa0e39e9ca530ce2070b8d83640c1c92cadf517eb81a16278216

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

Event history

Added to blacklist 2026-06-02T14:44:33+00:00

USDT frozen: 50,000.000000 Block 83247526 Transaction: b96ae7916ca3969a53c82e9c1fd0a1085d3c362210e99a391ba081c72b0ccd98

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