🔴 Address is blocked: TVaLe59MsHMW1co7KBswRQYrdZCXEL53Zk

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVaLe59MsHMW1co7KBswRQYrdZCXEL53Zk

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $732,778.50
Added on: 2026-04-28
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/e748a1e5f825a6ea119919db67e6bd39e2311f5352f28734abcc2854b9d8946a
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-29T01:40:06+00:00

USDT frozen: 732,743.465695 Block 82252924 Transaction: 68377bb4bdb77ebff31aa886c4ebea8c60b28870acf6ccd7d943627e9bf6bc9a

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