🔴 Address is blocked: TJWfTjDL1ATrvSGFYGRUnDikyXrXAtFsAg

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TJWfTjDL1ATrvSGFYGRUnDikyXrXAtFsAg

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $619,621.45
Added on: 2026-05-06
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/c4f4504e8448937949b09f3ebe38d9f17b93264c55d08e859c0d6bdd180ffb8e

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

Event history

Added to blacklist 2026-05-06T13:04:12+00:00

USDT frozen: 619,621.446924 Block 82468146 Transaction: 6c0afcf3a0c81cedb992e7ac3559db74ab90cddfacb85f280b172aa5ee6b15ec

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