🔴 Address is blocked: TWLreYU4L2YU3Eb7yATi58u6g1stvUSb2S

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWLreYU4L2YU3Eb7yATi58u6g1stvUSb2S

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $240,005.00
Added on: 2026-05-25
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/a81d49d8366e053feca345cf979dc51a4e23dda5a1aa3ea8f9d601b2a4358875

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

Event history

Added to blacklist 2026-05-25T14:16:45+00:00

USDT frozen: 240,005.000000 Block 83016641 Transaction: 5b4faa6f48483bbc9de0c7b24e438e3ecbc85d6ff14db02c4b655be3d7d70f16

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