🔴 Address is blocked: TLubpGf3XUwBTrnnqfE3DzJ5ynZQue1vsv

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TLubpGf3XUwBTrnnqfE3DzJ5ynZQue1vsv

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $278,677.74
Added on: 2026-06-04
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/95221c5add293c1c3137beba1141d5739568d6e323ff73124e737a2bfdd214fa

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

Event history

Added to blacklist 2026-06-05T12:42:06+00:00

USDT frozen: 278,677.741320 Block 83331408 Transaction: 2e5d7c950412d849655db540a3a49e95353fb251f42cd0d0109dd5a89c190edc

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