🔴 Address is blocked: TBSBTD8YDQXUhuxYV89ToMtmoXGKsGQVtJ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBSBTD8YDQXUhuxYV89ToMtmoXGKsGQVtJ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $17,472.25
Added on: 2026-04-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/0c8b70f5d663488a4c13c0c7348da9537faab5694f6a10769564b5f175bba6c7
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-02T17:52:42+00:00

USDT frozen: 17,472.253582 Block 81494991 Transaction: 0c8b70f5d663488a4c13c0c7348da9537faab5694f6a10769564b5f175bba6c7

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