🔴 Address is blocked: THds4ePLpkCTYU6FJQFEaH3SExEj5ufKNC

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THds4ePLpkCTYU6FJQFEaH3SExEj5ufKNC

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $33,334.00
Added on: 2026-05-01
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/d1002c2d37ff67a1f21a4996b2deaf0e98d042a89b51cb78cea4a1dca9cb880e
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-05-01T16:33:12+00:00

USDT frozen: 33,334.000000 Block 82328366 Transaction: 3063150d3710400b6eaa13ac5e1b214c858578b44b364ec289e074031d5fa190

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