Address is blocked: TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISKUSDT issuer

TMqQvfPZLJs7MCJ5uvNVzmkz4YoLNJvdVs

Network tron Token USDT Sanctions program USDT issuer

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $735,595.46
Added on: 2026-06-25
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/a7887794d0f8e6e5985b2499c4139b45379218ffbf3170c421bf32416f70bf36

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

Event history

Added to blacklist TRX 2026-06-25 15:45 UTC

USDT frozen: 735,595.456659 Block 83910904 Transaction: 87c321db29d6194dcbd62b460897fa60becc27639807c6f8263069e4ea5ca374

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