🔴 Address is blocked: TLshaaavZFk7sN4688X8RFxCBBcGpjAsEx

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TLshaaavZFk7sN4688X8RFxCBBcGpjAsEx

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,423,240.87
Added on: 2026-05-14
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/94e110da0077b2143c2dde1f4b0cb685d49d6476ee513d23ee2fb62d1d97aab5

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

Event history

Added to blacklist 2026-05-14T19:59:18+00:00

USDT frozen: 1,423,240.870003 Block 82706782 Transaction: 0xaa0eda3147d6c02c24073dbeb3048e753beecba7ef8407c0414a3eebb4055be4

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