🔴 Address is blocked: TSfJMAmMoXcvQSE4iheksCdhu5DgBQa39U

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSfJMAmMoXcvQSE4iheksCdhu5DgBQa39U

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $573,431.12
Added on: 2026-06-01
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/92693744fc382fc6ae68f05f56980d097a60f070259e988248cdcc9eb31177ed

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

Event history

Added to blacklist 2026-06-01T14:40:00+00:00

USDT frozen: 573,431.124969 Block 83218650 Transaction: e8207cb3c8a2f57795940165adb56ef24ad01e0b3da2468a40fba3b53a45bf38

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