🔴 Address is blocked: TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWGCtirDx8LJYpUnBM13hPcUPAoQqyTdTm

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $2,642,746.07
Added on: 2026-05-05
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/d6dc4d8730000f95ecada31bb2a8bcacb725c807f408d12eec9d26e21ec85643

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

Event history

Added to blacklist 2026-05-05T12:49:03+00:00

USDT frozen: 2,642,746.070000 Block 82439051 Transaction: 2413649b2f5b898b156b533e60f0066e727a0a4b96d7384d7ba37cdb1c005a5c

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