🔴 Address is blocked: TUpYaDubGgDoY1n9oWc2dKpi8Q6b1os39u

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUpYaDubGgDoY1n9oWc2dKpi8Q6b1os39u

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,453,520.26
Added on: 2026-05-06
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/ecda84fbb796aca98c1f2b7817e36ad4b16eb3ae57e113ea02bb95f1d833f0ea

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

Event history

Added to blacklist 2026-05-06T13:04:09+00:00

USDT frozen: 2,453,520.260986 Block 82468145 Transaction: e18d92509c58c312f7c026ee01201f7750e3e886f03c5f8883d1785169414410

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