🔴 Address is blocked: TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJ

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJ

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $449,655.42
Added on: 2026-06-15
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/1b774a94824f8d7e17eab3769f462cc614fd67eff149d228bbff21abf09be6c5

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

Event history

Added to blacklist 2026-06-16T07:52:51+00:00

USDT frozen: 449,655.423327 Block 83642337 Transaction: cbd46a55c40cf3126610eb1f407d406634500a2b7e11addb7e0e0431b7b7de5c

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