🔴 Address is blocked: TV7npq4u9BEFK7GYBWs42NHGqivTDuWFPg

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TV7npq4u9BEFK7GYBWs42NHGqivTDuWFPg

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $325,173.67
Added on: 2026-06-11
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/c30cc2d232040e730c8bd0f5366b637d641663539e3b46f3b47041736525d740

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

Event history

Added to blacklist 2026-06-11T20:42:45+00:00

USDT frozen: 325,173.673390 Block 83513771 Transaction: 8aade0068d51072be63ed095ccc3b98f603aeab207f4268f43d68d94eb409d54

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