🔴 Address is blocked: TBUb9jES772oENinv33b1WhDqY6eYqVxNB

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBUb9jES772oENinv33b1WhDqY6eYqVxNB

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,127,771.19
Added on: 2026-02-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/bab300e250692c7837ea7e602a5291cea010990bf243428058647be12cc63dbb
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-17T14:33:18+00:00

USDT frozen: 1,127,771.193837 Block 80224613 Transaction: bab300e250692c7837ea7e602a5291cea010990bf243428058647be12cc63dbb

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