🔴 Address is blocked: TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $517,500.00
Added on: 2026-05-16
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/dd566a23e4aa44cd316dfffb8c5446f485874cc6bf5122c8557d5318b7a1ddb5

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

Event history

Added to blacklist 2026-05-16T15:45:48+00:00

USDT frozen: 517,500.000000 Block 82759294 Transaction: 1fff1597a210c5bf027b10ed894d197d2579a4d3c64adac833f0fe146600fa46

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