🔴 Address is blocked: TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,130,002.00
Added on: 2026-04-29
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/8df7188c706164b15f6fbf275cbb56f0e831c3e6e97b53b5e76ea92197b95d59
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-29T20:54:00+00:00

USDT frozen: 1,130,002.000100 Block 82275996 Transaction: 8df7188c706164b15f6fbf275cbb56f0e831c3e6e97b53b5e76ea92197b95d59

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