🔴 Address is blocked: TPW1urGCAiY5vKQ9VRFgkBXpSwf8AfvVRG

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TPW1urGCAiY5vKQ9VRFgkBXpSwf8AfvVRG

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2026-05-19
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/a3a5eaee8e58973db236c5d485142ed94f023d751e55076c8a717e6c4c4d0cf4

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

Event history

Added to blacklist 2026-05-19T16:15:18+00:00

USDT frozen: 0.000000 Block 82846260 Transaction: ef2638b440498437d9fab763ece9a09e8cbdd847f5a60ff5bb0c78cbb303c1b2

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