🔴 Address is blocked: TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $263,163.30
Added on: 2026-06-11
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/055af3fab512743806edf291bfac447fdb1f5515e56123de52e24c08aab43b8e

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

Event history

Added to blacklist 2026-06-11T20:42:51+00:00

USDT frozen: 263,163.302439 Block 83513773 Transaction: 58d6987f28f61637524c2dd6ab4c2e818ac3a5439a6759818bcc2612b31f936d

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