🔴 Address is blocked: TPEDhjqNsqQTAiwYg2KhLRaKjoe2cZdfvF

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TPEDhjqNsqQTAiwYg2KhLRaKjoe2cZdfvF

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $500,005.00
Added on: 2026-05-06
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/c67267af9eaa8ac94418a04dd18fb846fb6b51bb4b50a4fc71bfffea58939f8e

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

Event history

Added to blacklist 2026-05-06T19:56:39+00:00

USDT frozen: 500,005.000000 Block 82476393 Transaction: 2d42272ac579674104d2967888e79afc23f7911d14507f2979ccaacad812e093

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