🔴 Address is blocked: TSmkgskKW2jwCeJVHnqnkEtsNp2TmdVzmS

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSmkgskKW2jwCeJVHnqnkEtsNp2TmdVzmS

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,594,149.19
Added on: 2026-04-28
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/dd125bf9715bbfb9633137de6894a88801e95345bb1d53af29a6712f85c66d84
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-28T13:58:51+00:00

USDT frozen: 1,594,149.191235 Block 82238903 Transaction: dd125bf9715bbfb9633137de6894a88801e95345bb1d53af29a6712f85c66d84

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