🔴 Address is blocked: TR2348SwCvywxzBvMc7BRGFMWJWDNPAH2m

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TR2348SwCvywxzBvMc7BRGFMWJWDNPAH2m

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,553,802.34
Added on: 2026-06-05
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/66fa9fb1d1c93490d4d7a7df151ad6846eed76e544f4453f43ac299bdb000b8b

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

Event history

Added to blacklist 2026-06-05T13:50:03+00:00

USDT frozen: 2,553,802.335708 Block 83332767 Transaction: 0be3b8b935992993a7846be0c567cd2fa026596e2d52ca5774443b9dd4517637

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