🔴 Address is blocked: TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TMGpGqkWRUDZLiAknfBCJCrUfLDe3BYqER

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,396,394.76
Added on: 2026-06-15
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/5db1ab765775296fa507623855ead0d0d940a57662b3da4a4adff885ecd9d086

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

Event history

Added to blacklist 2026-06-15T07:51:57+00:00

USDT frozen: 2,396,394.759635 Block 83613527 Transaction: ab2fbc9f75532eaa5e96f0e6a70abbbd88cf9137a7bf87a8a01f03f20e736629

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