🔴 Address is blocked: TQogNHKzdDn8cpU23fGencFDeJpZQZGotV

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQogNHKzdDn8cpU23fGencFDeJpZQZGotV

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $3,542,664.28
Added on: 2026-06-16
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/091870ef63dd0d92964df4dd8b3f55f77a7d3d36699cb3909efa7050409a2c67

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

Event history

Added to blacklist 2026-06-16T12:48:15+00:00

USDT frozen: 3,542,664.275252 Block 83648243 Transaction: 9b445f75e899b4958a8418cf2d9164a877d99867beac98ba657231c03c1df8c4

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