🔴 Address is blocked: TPbQ5CsMou7yCwAZ4XSembBFx3EUmwiJ8M

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TPbQ5CsMou7yCwAZ4XSembBFx3EUmwiJ8M

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $620,429.82
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/81f5b06468534a651ae52b0e7ec9e3290a80ddb076713a826f245d08d295c051

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

Event history

Added to blacklist 2026-05-19T14:36:24+00:00

USDT frozen: 170,431.215205 Block 82844282 Transaction: 9af19540d50a502373c81d4e5b9688e54f41095beb6ec060a0b9c8f600dd0e53

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