🔴 Address is blocked: TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TPND9JTXbZqpgqgP3L5AuT6gnWse5QGc8d

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $53,109.01
Added on: 2026-05-05
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/507ffdf920fe826bf5b955e41c81949aa4abc21cd2ee967ec1d0f94f2142240d

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

Event history

Added to blacklist 2026-05-05T20:32:18+00:00

USDT frozen: 53,109.013000 Block 82448314 Transaction: 3fd11145698fcef4ddbe8056155289a95910e0d82b6b967db121f9622465bb02

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