🔴 Address is blocked: TSJmWqHArT6UF2T9FMMtLuMMhiGVPdxDU5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSJmWqHArT6UF2T9FMMtLuMMhiGVPdxDU5

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $200.00
Added on: 2026-05-16
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/523049cc4a1e029f9bdebd27ab2c078de822bc73302a49a35dcd5c8fe268d273

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

Event history

Added to blacklist 2026-05-16T17:34:48+00:00

USDT frozen: 200.000000 Block 82761474 Transaction: e77ac86067b1d382067f763d64b371604bf90f55205f073ae4554120e4bf6252

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