🔴 Address is blocked: TQhRPERPnjyGuzsWectMzA9fPWEUbjdNCE

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQhRPERPnjyGuzsWectMzA9fPWEUbjdNCE

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $10,005.00
Added on: 2026-05-28
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/923e407771543125365189f7d70d1ec4b8e9c13269c48e70e6c232ea4f18e090

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

Event history

Added to blacklist 2026-05-28T11:25:45+00:00

USDT frozen: 10,005.000000 Block 83099599 Transaction: 51a2bddbcb9e9b7df18f2972551ab10ccf3cde3dd265cf8654e6bcbd04e6389d

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