🔴 Address is blocked: TZ99ww7AyDuzg7aTFngWUpPdYQPkwdyZgC

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TZ99ww7AyDuzg7aTFngWUpPdYQPkwdyZgC

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $385,698.00
Added on: 2026-04-28
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/8fca9b8f44bc88d5186cdff789cc51842dd16c8b4e7064ed4d50940f6d8ec6ca
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-29T01:41:21+00:00

USDT frozen: 385,698.000000 Block 82252949 Transaction: 2806458fb3ad839cebb80c55098a2a89529667fe919d21af8caf288ab81fad46

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