🔴 Address is blocked: TWePsoZmrH6S9C6BEMjaKbFb1ihtbpNQ6h

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWePsoZmrH6S9C6BEMjaKbFb1ihtbpNQ6h

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $359,017.00
Added on: 2026-04-30
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/414498b9d2430a9aff6dd03e95fc0ceffb17b298c807b65da7771bb5a32decbe
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-30T14:13:36+00:00

USDT frozen: 359,017.000000 Block 82296782 Transaction: 414498b9d2430a9aff6dd03e95fc0ceffb17b298c807b65da7771bb5a32decbe

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