🔴 Address is blocked: TRPNdNNtN4MCAW2dTYhvswopKWfWiRJPNL

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TRPNdNNtN4MCAW2dTYhvswopKWfWiRJPNL

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $606,529.73
Added on: 2026-06-05
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/f0218d8a20d1fe5b11aeea07cefb1a8ce196e50cfc48e11d83a9df1e722aafab

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

Event history

Added to blacklist 2026-06-05T13:46:54+00:00

USDT frozen: 606,514.726610 Block 83332704 Transaction: ddbe8f6e77554feebbc257270cc9d054d03e3e81a6d9615dd5919f11706f2108

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