Address is blocked: TB2nmTVQWyjGBJ4ScTG7LysQ6zWiH2vsLg

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISKUSDT issuer

TB2nmTVQWyjGBJ4ScTG7LysQ6zWiH2vsLg

Network tron Token USDT Sanctions program USDT issuer

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $72,507.70
Added on: 2026-06-25
Sanctions program: USDT issuer
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/afb9f110ee3111ae927619eed989918b9ec2f39295217e247c46fdd734b144e9

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

Event history

Added to blacklist TRX 2026-06-25 15:45 UTC

USDT frozen: 72,507.701900 Block 83910905 Transaction: bfa3d4a41350b3a2c0a0c9b79f93e4d1db60c4dd8e7f507ad24012b8e7ab9232

Check counterparties Top counterparties + their blacklist status (ETH/TRON)

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.