Address is blocked: TQfqX2LzMrzMFgghRJtJ3mtqr8LokmsTcW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISKUSDT issuer

TQfqX2LzMrzMFgghRJtJ3mtqr8LokmsTcW

Network tron Token USDT Sanctions program USDT issuer

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $144,397.00
Added on: 2026-06-24
Sanctions program: USDT issuer
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/aa0452b54809332ce9f9c9e8024fd43de3ee569bcd47b7b682770ff9003347b6

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

Event history

Added to blacklist 2026-06-24 19:47 UTC

USDT frozen: 144,397.000000 Block 83886960 Transaction: 8e018e644b7574d9e034485e6b32e15faba781e6b07d01d4ddb7a21d210f8d47

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