🔴 Address is blocked: TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWfigEqn3TFsiRgZm7KdbU17pcDJLTbhGE

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,218,541.37
Added on: 2026-06-04
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/106cc3e731c3eacea23d830c0d760e26048c3947f9ebf54d179ef11bb0eb0e82

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

Event history

Added to blacklist 2026-06-05T12:42:18+00:00

USDT frozen: 83,635.032690 Block 83331412 Transaction: 8609168120275e7a195cc3f04a29374e1b54210ffbba469cd90b401279517a2e

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