🔴 Address is blocked: TKpdT62JEjbsDFLCiSXRpjyADgkcseB7h2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TKpdT62JEjbsDFLCiSXRpjyADgkcseB7h2

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $627,915.00
Added on: 2026-05-18
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/2da61282087fdaa663b191713b246a14789cbc6c4d4e5db0d88f0e43c8f9d998

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

Event history

Added to blacklist 2026-05-18T14:24:45+00:00

USDT frozen: 627,915.000000 Block 82815257 Transaction: a7e69d215a7d29b5aec0929891b411721e48fe28a2e1e96e2a8cfde8eba01201

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