🔴 Address is blocked: TJ8LhknYeC3niKcqNmgzyrJeP5BsV5yQkn

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TJ8LhknYeC3niKcqNmgzyrJeP5BsV5yQkn

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $35,919.92
Added on: 2026-06-01
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/a576799c75ca0ec383de210369ad5e79e5dd5f1fd7a0cbadcdbfa070fe23b349

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

Event history

Added to blacklist 2026-06-01T14:53:30+00:00

USDT frozen: 35,919.916472 Block 83218920 Transaction: 09324ad5a03018456fe998949c216c239fd15e5968eabcfc690813cf4d20c189

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