🔴 Address is blocked: TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $277.00
Added on: 2026-04-28
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/d18e5c0d8cc38092df50ed43a0bfb74d97ce526b579384959c2a9f2ca8ea428e
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-28T13:56:30+00:00

USDT frozen: 277.000100 Block 82238856 Transaction: d18e5c0d8cc38092df50ed43a0bfb74d97ce526b579384959c2a9f2ca8ea428e

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