🔴 Address is blocked: TWBVTvMzAYZLGFpqwfiAVSwkwWqY5msVeX

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWBVTvMzAYZLGFpqwfiAVSwkwWqY5msVeX

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $262,179.11
Added on: 2026-02-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://tronscan.org/#/transaction/c8ddc7cf61dcf39cabb35aab3b6e5846821b2c33ff844cfc746c37b74fc65c3a
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-02-17T14:33:15+00:00

USDT frozen: 262,179.111111 Block 80224612 Transaction: c8ddc7cf61dcf39cabb35aab3b6e5846821b2c33ff844cfc746c37b74fc65c3a

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.