🔴 Address is blocked: TBK9gX13g3wSEZXgGPqmtVoj8AD5qKeEDW

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBK9gX13g3wSEZXgGPqmtVoj8AD5qKeEDW

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,530,143.62
Added on: 2026-03-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/4fe468594cf51c72c6f4f299372de2514418d1b2aee82a95c33bc45f91482ebc
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-26T15:50:09+00:00

USDT frozen: 2,530,143.623650 Block 81290996 Transaction: 4fe468594cf51c72c6f4f299372de2514418d1b2aee82a95c33bc45f91482ebc

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