🔴 Address is blocked: TJWhPdAQYA3unNPJGuncknAXq2vH2QXXMv

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TJWhPdAQYA3unNPJGuncknAXq2vH2QXXMv

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,772,058.08
Added on: 2026-04-28
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/b5a53ac83dd8574013dd0b7769379616c4a42597c3f8a2a0cfad9e5dbffb46a0
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-29T01:40:12+00:00

USDT frozen: 1,772,058.079275 Block 82252926 Transaction: c5cdd0075c82a5c8ec49c0e0c6179ecfdfa40f8dc01bdb84398e1521c193aa60

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