🔴 Address is blocked: TBUxpBYW8VVoQHaL21HLMeRVgF5Bw4uQCZ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBUxpBYW8VVoQHaL21HLMeRVgF5Bw4uQCZ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $198,835.00
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/d9a2b0906186e562f4129da021edca2517617cce696a92015b7015ea62af0a4f

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

Event history

Added to blacklist 2026-05-25T14:16:51+00:00

USDT frozen: 198,835.000000 Block 83016643 Transaction: 708c5a0786f3d5273a24a03ac7ffad3d6846689eddaacc452e5f919f97fd7533

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