🔴 Address is blocked: TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD

TLwM3huHHQfAFM3jrkrXiAzjXtr5rVaMVD

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $20,470.29
Added on: 2026-06-21
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/ee323f8349156f7c9e99592425b0593b50c1c00624db97f49888f8b4d16c60a4

Verified · — · source on-chain:Tether

Event history

Added to blacklist 2026-06-21T06:29:42+00:00

USDT frozen: 20,470.286701 Block 83784634 Transaction: f1f31ee439e248343e7042bbed4e0b6c6732f41f7829b3a9082de96822a861bc

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