🔴 Address is blocked: TYjGMPsDWtiQJBeftiCGP2WvLmLbR4JDpX

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TYjGMPsDWtiQJBeftiCGP2WvLmLbR4JDpX

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $333,885.00
Added on: 2026-06-16
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/e7343a05f3b3c3d3b74ecd5eb5e106ffd615b96d31ebfb780c531c9f303a0f4c

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

Event history

Added to blacklist 2026-06-16T21:04:33+00:00

USDT frozen: 333,885.000000 Block 83658167 Transaction: b614fccd42656bee324ec54ee5abf8aae847f67c4eaa9115da6bb69387987ed3

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