🔴 Address is blocked: THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $169,850.88
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/70542b0059b08b2a15b209f4f2e2e5629a2a02f1981bf26d72e267c0ba480592

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

Event history

Added to blacklist 2026-05-14T19:58:21+00:00

USDT frozen: 169,850.877139 Block 82706763 Transaction: 0x3709650aafc674bf3828978faff83f0c51a39b7febab3331bd96a07090540372

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