🔴 Address is blocked: TV1i88FZYfCK3q8mVQoYeNogYS3JCmWdQo

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TV1i88FZYfCK3q8mVQoYeNogYS3JCmWdQo

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $30,954.42
Added on: 2026-06-01
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/be0874c411382a8a44b8d1d75984212801d7bd52c315ce8960e7dc3ee3cee8b8

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

Event history

Added to blacklist 2026-06-02T06:57:42+00:00

USDT frozen: 30,954.415269 Block 83238198 Transaction: d3c5ce5b1a23d29a0521fac82f813e57c7293fbacff8552e5a5e23b3df61204f

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