🔴 Address is blocked: TVWHdLRLTMrMEvbXFk9E3JGHY4HSThYiDY

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVWHdLRLTMrMEvbXFk9E3JGHY4HSThYiDY

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,000,010.00
Added on: 2026-05-04
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/547a81f12d33a86d0829b6e7ac7ddebc91dc8ac6f702578d495c52022bbbdf7b

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

Event history

Added to blacklist 2026-05-04T14:12:18+00:00

USDT frozen: 1,000,010.000000 Block 82411924 Transaction: d92fc16674cd08ce9d7b6c3c3aa5b2378b35890f3864c9d4d382e5cd2dd3e883

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