🔴 Address is blocked: TFwBey8L5swmhRGEQSCnULT7ad68KFJe6L

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TFwBey8L5swmhRGEQSCnULT7ad68KFJe6L

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $9,030,758.15
Added on: 2026-04-27
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/a7946cafde09fb7c1359a08590f7dc5fb0c3a2ef89e9125122d5d3ff0ae86e1f
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-27T23:40:30+00:00

USDT frozen: 9,030,758.153596 Block 82221742 Transaction: a7946cafde09fb7c1359a08590f7dc5fb0c3a2ef89e9125122d5d3ff0ae86e1f

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