🔴 Address is blocked: TXmmVA6PSA7h6TdqR2D6WNDdvm3oSQWrAd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TXmmVA6PSA7h6TdqR2D6WNDdvm3oSQWrAd

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $10,008.50
Added on: 2026-06-02
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/2d1e4c6201fb721f69c522b6e2936ee97fb026b68a9af2db18a7f16ced645934

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

Event history

Added to blacklist 2026-06-02T14:44:36+00:00

USDT frozen: 10,000.000000 Block 83247527 Transaction: 4efbf3671bc157213da4f00739be04314ced10acb836f403b7a13aef715cfcf6

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