🔴 Address is blocked: TVQAvLzQWc41DR25rGtbdw8mdnbYSBEtFm

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVQAvLzQWc41DR25rGtbdw8mdnbYSBEtFm

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $90,009.00
Added on: 2026-05-22
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/06184eb463e5a5526c2a1f4fb10bcbda26997d0760737b78af1b2899cc5a0559

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

Event history

Added to blacklist 2026-05-22T15:59:06+00:00

USDT frozen: 90,009.000000 Block 82932312 Transaction: 29f81af41ab8658cda1542907cc03dd0f89c05a4531a1dd5f12049cc432010a5

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