🔴 Address is blocked: TUQ6qC4XhcHZiNo1aaenGsX6kwSQmRCzko

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUQ6qC4XhcHZiNo1aaenGsX6kwSQmRCzko

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $370,194.26
Added on: 2026-05-29
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/b861b0ccbea111dd2604c6ffd8f04116a8b4114a4e4dbea278248120add36d9d

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

Event history

Added to blacklist 2026-05-29T14:26:33+00:00

USDT frozen: 320,194.259952 Block 83132005 Transaction: 85125ce8cc9f6cc176337b0776a6cbc3befd16837fed8e56fe2e38b9f96f459b

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