🔴 Address is blocked: TLDat8TwRXFdDnKj4ZaVEJLBjxaU385KYY

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TLDat8TwRXFdDnKj4ZaVEJLBjxaU385KYY

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $467,060.27
Added on: 2026-04-25
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/2830333123d9678a005ebb8ef183df70390495ba4615f098ab6bc47e544ed005
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-25T21:38:15+00:00

USDT frozen: 467,060.270353 Block 82161713 Transaction: 2830333123d9678a005ebb8ef183df70390495ba4615f098ab6bc47e544ed005

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