🔴 Address is blocked: TQJN5E3hwi5vvAmvKvjNtHybHmWeaxo45Q

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQJN5E3hwi5vvAmvKvjNtHybHmWeaxo45Q

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $319,472.43
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/e840ad88469c49acfff4a5c2d9c1aff06ecf87f0bb5671c5edd774853d55f526
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-29T01:40:15+00:00

USDT frozen: 319,472.430215 Block 82252927 Transaction: 20f70ac232c12874fdd5e0932f23ebb426292fe4980658aa6cb5683f72de0c6d

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