Address is blocked: TLNMniJ2vyFPfqvwrxE7CsC4cMdSm2EL7M

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISKUSDT issuer

TLNMniJ2vyFPfqvwrxE7CsC4cMdSm2EL7M

Network tron Token USDT Sanctions program USDT issuer

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $219,469.65
Added on: 2026-06-24
Sanctions program: USDT issuer
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/785690e3c35730528909649ddf75dc2757fa5fc99f239ae45148e8c91228a0eb

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

Event history

Added to blacklist 2026-06-24 19:47 UTC

USDT frozen: 219,469.646930 Block 83886961 Transaction: 64b5685528005e0b211ba6b2cd6ad346fa154a3846c972eb7b178f523db2ea3e

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