🔴 Address is blocked: TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUV

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TNk9uytcAUrxoHrk1PBL2TEhFMU6Ap1WUV

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,000,000.00
Added on: 2026-05-04
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/5d3f18a0fdd9137f276bfc9a6062273861a84c4a2ac73e3eeb859f3e4c8032c2

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

Event history

Added to blacklist 2026-05-04T14:12:18+00:00

USDT frozen: 2,000,000.000000 Block 82411924 Transaction: 87ceb811a714f27562cd0f7d3ef5beb240920f263f490ac084d5e2c2ed3cb110

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