🔴 Address is blocked: TVMaJYXjRNwNZoNeBEGkomtA8qmZyfL1fq

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK TVMaJYXjRNwNZoNeBEGkomtA8qmZyfL1fq

TVMaJYXjRNwNZoNeBEGkomtA8qmZyfL1fq

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $58,033.58
Added on: 2026-06-17
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/e96450db1977368cf534fa9f6e216b7a34c634f544e744ab7d05924a2cdce44c

Verified · — · source on-chain:Tether

Event history

Added to blacklist 2026-06-17T20:16:21+00:00

USDT frozen: 58,033.579147 Block 83685995 Transaction: 9945235916b933aef5a987b4b88fbdc1dcdd054f456738e983ac1bbc71a393ae

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