🔴 Address is blocked: TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDh

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDh

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,000,000.00
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/890660384043c9d409a0ddad9971b19ce7e17466b50b1f6d8dbd5a7fbbf7b0b1

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

Event history

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

USDT frozen: 2,000,000.000000 Block 82411924 Transaction: 8ca53ea1ce22c8585bb2fdecc62b002c3ad59fa5a4ed0a09dac66e08c86b7272

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