🔴 Address is blocked: TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TTipXcxCLpyJszRFe25fHACeVwyqmDgCBP

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $29,500.00
Added on: 2026-06-08
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/f7a340dc61990ce4432c9835ee9cc51ae31d2c0bc10ca7775a34dcb42130e3c9

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

Event history

Added to blacklist 2026-06-09T07:32:27+00:00

USDT frozen: 29,500.000000 Block 83440385 Transaction: 0f5704dc156f39b33ae2ecf41c8e34d7bc56b2ae9e4fe1984eb3b65a221ad3e0
Added to blacklist 2026-06-08T20:20:51+00:00

USDT frozen: 29,500.000000 Block 83426957 Transaction: fe2a410421e527bac24c203c25b903a27ee0730a32938ec947b6320127f9a956

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