🔴 Address is blocked: TVeNeyWXL8nyxLPMTCqSQcDRYikUXZXqbF

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVeNeyWXL8nyxLPMTCqSQcDRYikUXZXqbF

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $40,283.98
Added on: 2026-05-23
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/583af98882bc3f77736c53523926e4d54259167d534f6881289128ad2c84f5d2

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

Event history

Added to blacklist 2026-05-23T06:49:21+00:00

USDT frozen: 40,283.980000 Block 82950111 Transaction: 2b082a04ce44edd95d120cc461a4983103d53c0da758fc714ac05e13ab6f61b1

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