🔴 Address is blocked: TSCdgoNMjcX2jarrw6TBq4X4LfsGfzWo4W

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSCdgoNMjcX2jarrw6TBq4X4LfsGfzWo4W

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,000,000.00
Added on: 2026-05-04
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/92db4665003609af0716a77fb3c5ebb271ac61f43bb3f192d1ca983359a23cc1

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

Event history

Added to blacklist 2026-05-04T14:12:18+00:00

USDT frozen: 2,000,000.000000 Block 82411924 Transaction: 022f104a2a46a1ea5627ea7e94806b9110662899d7d32272c774bb6de1d95b4d

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