🔴 Address is blocked: TFUBi4NtyEGAoga4aseoR2dyUhk2PYJ2EM

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFUBi4NtyEGAoga4aseoR2dyUhk2PYJ2EM

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $226,173.46
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/65b53ce2211c6c6592b39fea6aa1f2434b86ee6caac91780e16b3a3df451e03a

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

Event history

Added to blacklist 2026-05-22T15:59:15+00:00

USDT frozen: 226,173.457383 Block 82932315 Transaction: 0abb73e02a029c2f5eb33f269770148177aed1a6d7637ec3887e79839306bd3f

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