🔴 Address is blocked: TPY2MDxY5VQ6HQ5BFJipBypiVRhWNMGyxH

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TPY2MDxY5VQ6HQ5BFJipBypiVRhWNMGyxH

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $219,836.00
Added on: 2026-05-25
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/b7da446902ebce4e7b981a04f18bbefed56000c9dfbe76f61b9b31d195e2c1a2

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

Event history

Added to blacklist 2026-05-25T18:23:15+00:00

USDT frozen: 0.000000 Block 83021569 Transaction: 26157ae6021d06734cb43fb9e22cd7674cc5373f027d18990a16903261b13165

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