🔴 Address is blocked: TPLKFpkaMrch9jCqvoHznrQF2fN1DsMYre

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TPLKFpkaMrch9jCqvoHznrQF2fN1DsMYre

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,323,062.02
Added on: 2026-05-12
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/26d1be7dcfcda35e195d0f878522d8e2e597c1c1fd1e29eb39e0ff14051f07fd

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

Event history

Added to blacklist 2026-05-12T11:48:30+00:00

USDT frozen: 1,323,062.020260 Block 82639386 Transaction: 6b03d7121e16fb18f9c01609d0809e110f54ed7f4c93b71f9167c026d60f839c

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