🔴 Address is blocked: TBAzh5eCZPEZDLN4tfB5o4CgcgYwyUQbz8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBAzh5eCZPEZDLN4tfB5o4CgcgYwyUQbz8

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $0.00
Added on: 2026-05-15
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/23c37361a73e937468036274784d2b0dd655d1c9010745cc1832fd2c82035c8a

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

Event history

Added to blacklist 2026-05-15T20:10:48+00:00

USDT Block 82735800 Transaction: 0be10f9dce6a1a2485d381f54ee9f58878db98a40fcb2d8af7b71b7c1e655ea9

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