🔴 Address is blocked: THVYEvkvGgSN3ZYJpZ6GZK4ao4JUxEnb7R

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THVYEvkvGgSN3ZYJpZ6GZK4ao4JUxEnb7R

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $477,424.06
Added on: 2026-05-14
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/04a101ce438ee0a19090f9faee2fc992f5d6efdf2eef84638453a49fcdedb7aa

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

Event history

Added to blacklist 2026-05-14T19:58:24+00:00

USDT frozen: 477,424.063840 Block 82706764 Transaction: 0x00655af21c3ef4d5dfd7e8c1bebaf50ca7fee47b640caf7de52bac219d9d779e

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