🔴 Address is blocked: TSCNPY8r6Pntqqqt3B2mfgBE2PoceUXFEq

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSCNPY8r6Pntqqqt3B2mfgBE2PoceUXFEq

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $130,000.00
Added on: 2026-05-12
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/2f4d7f9e57fb3118d0f0349fd65e9beefd2609a5180a6e09b42c0a4c3a6914ec

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

Event history

Added to blacklist 2026-05-12T12:01:12+00:00

USDT frozen: 130,000.000000 Block 82639638 Transaction: b7d1b4913e4d9736a6baeadabc784ce44799b30edc5b2a885b573ae3478e3f44

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