🔴 Address is blocked: TMNwBvDrTnSt1YJHXRASkbm5K4CsiKJtXj

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TMNwBvDrTnSt1YJHXRASkbm5K4CsiKJtXj

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $547,113.42
Added on: 2026-05-06
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/e1dddd10837ffcc38fd4918f2399dc1898ce693fe37f8dd23eb144718aad699d

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

Event history

Added to blacklist 2026-05-07T08:06:57+00:00

USDT frozen: 547,113.419910 Block 82490995 Transaction: ba857bac8c41555649a705d2239f59b7fb5ae06b9b3707152a8c11c9d2f87f1e

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