🔴 Address is blocked: THvYWdaubKDGZ7Dsbz8K4WqLkBGDcJGaVg

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THvYWdaubKDGZ7Dsbz8K4WqLkBGDcJGaVg

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $224,720.07
Added on: 2026-04-24
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/3220227dd0ed4f0a8311af6574e55d49540bf541123727f82b149c5413c433ba
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-24T12:54:42+00:00

USDT frozen: 224,720.073968 Block 82122452 Transaction: 3220227dd0ed4f0a8311af6574e55d49540bf541123727f82b149c5413c433ba

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