🔴 Address is blocked: TUmQBgZvBuqGGyRi5Cjqh8aMj1Xt8jrz9v

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUmQBgZvBuqGGyRi5Cjqh8aMj1Xt8jrz9v

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $88.65
Added on: 2026-04-28
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/15a29b8baefcce82083a2b491f5f6aec909d1e258ca37a433e29d9ded004a1ee
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-28T13:56:33+00:00

USDT frozen: 88.647758 Block 82238857 Transaction: 15a29b8baefcce82083a2b491f5f6aec909d1e258ca37a433e29d9ded004a1ee

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