🔴 Address is blocked: TBXcNWnTgLcuLnoLv1Zdg2hSd4uiGGFFni

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBXcNWnTgLcuLnoLv1Zdg2hSd4uiGGFFni

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $99,981.31
Added on: 2026-06-07
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/2e14aa01e4d0deb2c0424742eff6685b7d88e2a62236ea0332ec8255c1253bbc

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

Event history

Added to blacklist 2026-06-09T07:30:18+00:00

USDT frozen: 99,981.310000 Block 83440342 Transaction: 850d1a13c11cde69ab80c0d81f8984dc2c25918e7195cd27a54d274645e0225f

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