🔴 Address is blocked: TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um

TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $438,487.38
Added on: 2026-06-18
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/b584b90ff188d7d032b9c044a2892ad8e085b3772a4af291638ca201e85e817b

Verified · — · source on-chain:Tether

Event history

Added to blacklist 2026-06-18T21:18:09+00:00

USDT frozen: 438,487.382231 Block 83716023 Transaction: 29578246b6e2359a4c71dac061ed53c83aa528f50536ecc314605855ade29f44

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