🔴 Address is blocked: TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $559.34
Added on: 2026-06-01
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/992047559e586aa62fcc6345ee2be497328321afcb2db4a043b0d88ddb6ec71b

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

Event history

Added to blacklist 2026-06-01T14:40:00+00:00

USDT frozen: 559.337237 Block 83218650 Transaction: c48b0d057f9546735bb461d14e41ac518b066d39dc4583a4378ae2c9f99a372a

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