🔴 Address is blocked: THV7iXCnJ56Mqtj1zTWfXGZdX81GLgmVuX

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THV7iXCnJ56Mqtj1zTWfXGZdX81GLgmVuX

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $25,000.00
Added on: 2026-05-27
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/77b4786ae7148228c4b6cc8d8a788cf7d2548de87fc3e399c2c27a49f78d0e2a

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

Event history

Added to blacklist 2026-05-27T14:11:09+00:00

USDT frozen: 25,000.000000 Block 83074113 Transaction: 08d4f47aa12b34fafdbdfe8cd8b2a9035440dd9602862e3997b32b6ef34dacde

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