🔴 Address is blocked: TNFDkdsYRmN2YaPWStS5SXdqwboSZP8Yi7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TNFDkdsYRmN2YaPWStS5SXdqwboSZP8Yi7

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $27,945.34
Added on: 2026-06-01
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/d5ef43ef50a1a9d2c95b3844d154791814ae76af396ef385aaf7759f22671ea1

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

Event history

Added to blacklist 2026-06-01T14:40:06+00:00

USDT frozen: 27,945.341547 Block 83218652 Transaction: a50a98db60986696d09a636147d0631fcbb8e5138e4fd3bbbb4d8012d0b9f938

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