🔴 Address is blocked: TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBhvUnwBdmJdgLCjCak8HBQx1Kx5aMrSiF

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $87,294.00
Added on: 2026-05-01
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/daa26b4d1c6ae3d18995dc7fd4168a271d93002eb57afc8f9afd3687734f6e53
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-05-01T15:05:09+00:00

USDT frozen: 87,294.000000 Block 82326605 Transaction: 77b8c5d12f9603b768c69712441d01bf3cc4f1ebbd319ffb1887995520b9b0bc

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