🔴 Address is blocked: TMBSNVa9cZJVGr9vE4aojvfkApUHyxn9dN

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TMBSNVa9cZJVGr9vE4aojvfkApUHyxn9dN

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $28,849.03
Added on: 2026-06-11
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/8763420d4a5023aec0caf4f6857b609277f63a6b1d3c254472b0c0553ed063ad

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

Event history

Added to blacklist 2026-06-11T20:42:30+00:00

USDT frozen: 28,849.025284 Block 83513766 Transaction: 220cad07df07b5e506ba459730c8256a60a2eedbfc656544b27980085c788ad8

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