🔴 Address is blocked: TXYCVFhbMaaa9j8JBtWF9PXxfeVjfYmtep

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TXYCVFhbMaaa9j8JBtWF9PXxfeVjfYmtep

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $470,002.06
Added on: 2026-05-25
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/3710387a20c40619314ed4efb120fd09be30f2a62412a575cab6fe9592576e9e

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

Event history

Added to blacklist 2026-05-26T19:18:27+00:00

USDT frozen: 470,002.062840 Block 83051465 Transaction: 7a9212cf5397a4a8278d18532dc9076c6d4583221f2037c800a9bcd445f69c39

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