🔴 Address is blocked: TW8fUNPCaT8jway5D7hcsW51J8ZEPJvmzt

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TW8fUNPCaT8jway5D7hcsW51J8ZEPJvmzt

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $253,827.51
Added on: 2026-06-03
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/c8b915c8aa2ee6501488382e09eb90c6188e8462ba38bca97b28457168b6b239

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

Event history

Added to blacklist 2026-06-04T15:39:36+00:00

USDT frozen: 253,517.512457 Block 83306166 Transaction: ddf905d0f0edacb8cd1a94aac79aa6b5ca39f40dffd1bb88d4f8d2aee3d6f19c

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