🔴 Address is blocked: TH3wtXtmuEbooiUGz47JDzm4VQvsr9qKyy

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TH3wtXtmuEbooiUGz47JDzm4VQvsr9qKyy

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,000,000.00
Added on: 2026-05-04
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/d13d870d062956b989db84f0eeadba8c2904558d5e1b87db35c5f44fc1ae599d

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

Event history

Added to blacklist 2026-05-04T14:12:18+00:00

USDT frozen: 1,000,000.000000 Block 82411924 Transaction: 7ceb7a94d09e870c70f4c6691a6daa808674278b5631f9317d455b4a09797c7b

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.