🔴 Address is blocked: TSuwtVN2NRDaTF3sQtpcXEgMsM5RJGmUbf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TSuwtVN2NRDaTF3sQtpcXEgMsM5RJGmUbf

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $436,365.21
Added on: 2026-05-09
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/52190d282eef7a710cb4d16e34832ddce46d18243e4a1ab6387ddd746608c4b2

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

Event history

Added to blacklist 2026-05-09T15:02:00+00:00

USDT frozen: 436,365.212788 Block 82556878 Transaction: 2a5e5cff671d376ab07b09f587dabe92d029828eb803b553b85e889b9be5709a

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