🔴 Address is blocked: TWpNeMSLgCXD437jJbPXD33P2B2RwhxevK

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWpNeMSLgCXD437jJbPXD33P2B2RwhxevK

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $909,726.97
Added on: 2026-04-24
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/e7f39144d55482b3409fbdd5a22001f87c7dd530bb39082b7a9c2354b11f66f0
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-24T13:00:24+00:00

USDT frozen: 909,726.966020 Block 82122566 Transaction: e7f39144d55482b3409fbdd5a22001f87c7dd530bb39082b7a9c2354b11f66f0

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