🔴 Address is blocked: TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TH2iaRZkWSwf7pDtwumbxyuHv5XpgQj6xv

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $36,092.02
Added on: 2026-06-14
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/fce76e5c25622001a177f11bd3a04418f8ddee7956911bc38a9d113d5e9d234a

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

Event history

Added to blacklist 2026-06-14T07:45:39+00:00

USDT frozen: 36,092.020553 Block 83584609 Transaction: 98a51520b736587a7f2998c27a78113d8202887068b3a1ed5cf1d018e5f3248c

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