🔴 Address is blocked: TSoYmFSnCugv3cvx2PuU61x7Xmt5fsEPmi

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSoYmFSnCugv3cvx2PuU61x7Xmt5fsEPmi

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $96,711.92
Added on: 2026-06-16
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/596f1936299b2ea1fdba8e8ae51d0b29381f2f136bc6ff81d2dc238044322e12

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

Event history

Added to blacklist 2026-06-16T12:23:45+00:00

USDT frozen: 96,711.919270 Block 83647753 Transaction: d224c8a6dc37cca8eee5853cd74ef56b73b13985176bfc1fa63e9e8678c86171

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