🔴 Address is blocked: TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWUBWxxmBvA6ayTA3kErJTMbmc7XYYAaAS

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,700,773.24
Added on: 2026-05-12
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/081d49ce1cc57d16210009f4fdf986ebed970001dd94e34d38aca2832740eb4f

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

Event history

Added to blacklist 2026-05-12T11:48:30+00:00

USDT frozen: 1,700,773.237148 Block 82639386 Transaction: bf99e2b0eaa4d049b0eb856241aa3495caba2bb2de8b1607c1ca409e4523d30b

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