🔴 Address is blocked: TWiRft6bBPzUVftsXNAmc2HB4tF3gTThZr

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWiRft6bBPzUVftsXNAmc2HB4tF3gTThZr

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $652,121.79
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/fb16ed6c0ce4063c2c23f9f08a0efc03fd6b903126e6337544705ee369e487db

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

Event history

Added to blacklist 2026-06-04T17:51:09+00:00

USDT frozen: 652,106.909874 Block 83308797 Transaction: 2f45bb3a90a7ecf16508b7b8d947c31deecd48f84bb18f3416b144452bdf9b70

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