🔴 Address is blocked: TWFzvJtMK47rbJSfXFDf2QEGRs99BE1gWy

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWFzvJtMK47rbJSfXFDf2QEGRs99BE1gWy

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $95,546.29
Added on: 2026-04-24
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/fa833e9a82edf59f584f1833e73816af14efa57eea1e7922d77ef1761ebc6e9f
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-04-24T12:54:36+00:00

USDT frozen: 95,546.286265 Block 82122450 Transaction: fa833e9a82edf59f584f1833e73816af14efa57eea1e7922d77ef1761ebc6e9f

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