🔴 Address is blocked: TBwLBdTm4WivUh25epbBi8tMsdn1H6VfZQ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TBwLBdTm4WivUh25epbBi8tMsdn1H6VfZQ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $445,495.65
Added on: 2026-01-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/d5ab11f31c5b143a1c55ab052b2bde9cb7b104a83b2199bc98b7bb156849b765
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-09T15:37:57+00:00

USDT frozen: 445,476.011016 Block 79103320 Transaction: d5ab11f31c5b143a1c55ab052b2bde9cb7b104a83b2199bc98b7bb156849b765

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