🔴 Address is blocked: TQzXi8DhED4QJhSEegLKbQeoUyoizWraFy

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TQzXi8DhED4QJhSEegLKbQeoUyoizWraFy

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $3,847,829.06
Added on: 2026-06-02
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/37d0ec8568ecf1b47f1c887e7f6f1971cb2d39fdffdf1f7f42b22cd6111e46ff

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

Event history

Added to blacklist 2026-06-02T14:44:39+00:00

USDT frozen: 3,847,829.055953 Block 83247528 Transaction: 310b5623f68c5e2cdcf1dc96f143e1e2a77e4b8f5e0f5e1babf023af2822c38c

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