🔴 Address is blocked: TMbxCdfRRJmBmGXSqHjjDtKTE3xic2Lu2N

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TMbxCdfRRJmBmGXSqHjjDtKTE3xic2Lu2N

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $37,817.61
Added on: 2026-05-12
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/57684ad4a05ce01ca81e8ebb7297ef65722cf801e92a690ed18c74cec907f9f7

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

Event history

Added to blacklist 2026-05-12T14:55:57+00:00

USDT frozen: 37,817.605902 Block 82643133 Transaction: 2ff92c8719267dd87029a8be55b7606d8093db13fc1abf734d02026a567426b2

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