🔴 Address is blocked: TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLk

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWCNK5jUaj5PyxDkTYAqGjApod9cLkhKLk

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $164,607.96
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/bd23af9ab08170725891aadcc6d760714ac9f174d1574bc41b3f04e0c8eeb8bf

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

Event history

Added to blacklist 2026-05-05T09:07:57+00:00

USDT frozen: 164,607.961250 Block 82434631 Transaction: d2014b94a6ff287ceda8e2aa78ce67dceeb28d65dbda2f4da5fa30d7fa2705b1

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