🔴 Address is blocked: TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TNp5whjhXhthFinzGVTrjupHKWRnpCZKLN

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $50,754.33
Added on: 2026-06-10
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/f0d8e0d86c1cd0b6f9cfbff6d13a2d85e8b8b6ead1c57555a165c85b665d411f

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

Event history

Added to blacklist 2026-06-10T08:00:18+00:00

USDT frozen: 50,754.332502 Block 83469734 Transaction: 5212a1122d25557bdb20930e196cb461c341d4fb422ede8d8c4604bd4005ad4c

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