🔴 Address is blocked: TUqgkMsMZL2AbVA8NoNV7egj8QC7NRoM1y

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TUqgkMsMZL2AbVA8NoNV7egj8QC7NRoM1y

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $356,583.00
Added on: 2026-05-05
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/0214dd7c941b80a7b8b7cb2b0f2527db32d3f1e544213280a06c49ddd1a8dc3f

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

Event history

Added to blacklist 2026-05-05T18:20:30+00:00

USDT frozen: 356,583.000000 Block 82445678 Transaction: d4517e9a1635d9503ea3ecfc0b36dfedb9c2ec98cdcfa6d96932a907e3b8664b

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