🔴 Address is blocked: TBaBYZNqMTFU6Qg9LMPRXYYQLj1mJVz98V

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBaBYZNqMTFU6Qg9LMPRXYYQLj1mJVz98V

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $144,660.34
Added on: 2026-05-05
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/4c4cf2ce3ffd74c1322e4a14e12a703adff29a4d7e6e811f0d0bb533127858be

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

Event history

Added to blacklist 2026-05-05T20:32:24+00:00

USDT frozen: 144,660.341488 Block 82448316 Transaction: 15979228792154efd485bd6ada972d8c017efd7b0045558ae2a26aa690518cb6

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