🔴 Address is blocked: TJntYhsYWZEZHwq86kcBxjDYJ4iHfdBeiK

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TJntYhsYWZEZHwq86kcBxjDYJ4iHfdBeiK

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $294,567.88
Added on: 2026-05-01
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/e17275f7751f354029041a4ecf269ba0b7ab4af380f289674bdc5d431a346e9e
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-05-01T15:05:18+00:00

USDT frozen: 294,567.882725 Block 82326608 Transaction: 4551c4c5f0b72b40a6c20af1ba985945f0903ea0d134e102a8bce6f62bd3fa45

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