🔴 Address is blocked: TMtSsw1ZqYnFXJTjYVsJbMggbrdxb2n948

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TMtSsw1ZqYnFXJTjYVsJbMggbrdxb2n948

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $980,279.50
Added on: 2026-05-18
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/bf5ccd4499ae689dc60a07ae7b24f61af9f6658dd005948585eb25b71f386c6e

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

Event history

Added to blacklist 2026-05-18T14:24:45+00:00

USDT frozen: 551,889.500000 Block 82815257 Transaction: cc641326336cafa463def0075c49534a2e4e505f8adfbcffac9d4ec4ebd1bd7f

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