🔴 Address is blocked: THfkoAndyVWtZDRS79cKpzqDnceLLTkydW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THfkoAndyVWtZDRS79cKpzqDnceLLTkydW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $309,636.55
Added on: 2026-05-13
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/53fe5e1813973466851c07c1fb96f182a52b9939f8f45eff2b18e3cd5aff2392

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

Event history

Added to blacklist 2026-05-13T10:46:42+00:00

USDT frozen: 309,636.545322 Block 82666942 Transaction: 9349b026bfe75bbc34ae13ac6f05fc1fe59bf1c8f80471ee945af33270473220

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