Address is blocked: TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISKUSDT issuer

TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq

Network tron Token USDT Sanctions program USDT issuer

Confirmed by sources 2 OFAC SDNon-chain:Tether

Network: tron
Token: USDT
Frozen: $70.32
Added on: 2026-06-22
Sanctions program: USDT issuer
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/a5f1f565228aa64ebdaf924a03c653c6aa6806102f93ec6e71b75c06dc00524d

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

Event history

Added to blacklist TRX 2026-06-22 21:15 UTC

USDT frozen: 70.324063 Block 83831135 Transaction: 33c80d6a3dcf0e383deba7889bc133c053fe0436291edad914d670eb628b03bc

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