🔴 Address is blocked: TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBZRekL7YiwHfFSsjXd56UCVj1ULmbduqD

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $3,051,025.76
Added on: 2026-05-22
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/6a921a4df061e35b46e6d9ce3d79d503f7b0117f11ed190675684cf752c008c6

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

Event history

Added to blacklist 2026-05-22T11:29:51+00:00

USDT frozen: 3,002,736.763296 Block 82926929 Transaction: d25e07fe73bed196abf26ddf1985df64c070fdd4f96d7f27358a35ebf25eca87

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