🔴 Address is blocked: TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSnip9vKvo4AAoZHekS6jUgJ1ARnQX3roP

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $64,740.31
Added on: 2026-04-29
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/2e76007a3616723fe00dd105ff6f3b90d0a4a7f55ae89fef82cd8f5f7ae19460
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-30T09:05:27+00:00

USDT frozen: 64,740.313520 Block 82290621 Transaction: 684ff264a91e0bef71887caa4e1b18995acae0f84fc7e128b81732c580b5142f

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