🔴 Address is blocked: TVheQWuK4eBchjhVZk6PFk6L7kWQZgeVd2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVheQWuK4eBchjhVZk6PFk6L7kWQZgeVd2

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $43,587.23
Added on: 2026-05-03
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/308bd216152d6bddabd87312f091a77f3eac5318ca3ff84565d7e6d35f87580f

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

Event history

Added to blacklist 2026-05-03T17:51:27+00:00

USDT frozen: 43,587.230063 Block 82387515 Transaction: 7c40bcfed588366bafa7345ee271026057663756f006f12511096ee512545ac9

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