🔴 Address is blocked: TBA49hBJgXB5sSFiLhpsY7FEuGNRFU1kEW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBA49hBJgXB5sSFiLhpsY7FEuGNRFU1kEW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,355,702.00
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/4c1497e4a678817a4257ffac4a9cef8862402d62b577f02bcc53c8540c0cbffd

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

Event history

Added to blacklist 2026-06-16T12:48:15+00:00

USDT frozen: 2,355,702.000000 Block 83648243 Transaction: b2010f736a2c5ab0f19523b4497459fdd5f1fa4ab3719b3863d5c46044ba40f3

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