🔴 Address is blocked: TBNiho6W52mi6WGyeSzCHUdKh73efYt1NK

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBNiho6W52mi6WGyeSzCHUdKh73efYt1NK

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $64,235.00
Added on: 2026-05-25
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/4248d30107137fb5106fe4f7a8f4bc9d1a0964e6b8ae939d8b25fcb60c2b30ca

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

Event history

Added to blacklist 2026-05-25T18:23:15+00:00

USDT frozen: 64,235.000000 Block 83021569 Transaction: 50553932e8159b125f7e4a6522f8c017cfa79069d11a91f480fe40905d9fd526

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