🔴 Address is blocked: TYQ18aukgZBjj7oW9FzLmGi7AR24c4pj3K

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TYQ18aukgZBjj7oW9FzLmGi7AR24c4pj3K

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $19,000.00
Added on: 2026-06-04
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/a51b9bdd0951abe48e0d4ff99cb6d4b866d164ada80f73201cce3ec268f10925

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

Event history

Added to blacklist 2026-06-04T17:45:45+00:00

USDT frozen: 19,000.000000 Block 83308689 Transaction: f070707293d6b49b5ef750768242e1486e1d56f0d86bf33aaa088336d7734e94

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