🔴 Address is blocked: TH95QmvZDeyFdSycmuSmXwKr3Tf18tk32F

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TH95QmvZDeyFdSycmuSmXwKr3Tf18tk32F

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $28,709.25
Added on: 2026-06-16
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/dd41372e042edd87553564d7446f1ebca261659002d2e8c7e3f4590f157bdd12

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

Event history

Added to blacklist 2026-06-16T12:24:00+00:00

USDT frozen: 28,709.251130 Block 83647758 Transaction: 5f612f17161a2a9605fc3a0e36e2c2fd94c0064800233231525563cf70ef1ed7

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