🔴 Address is blocked: TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUm

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

TWwPnnkY1gaS8jDzyTTkAsjfQD7z5mbwUm

Network tron Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: tron
Token: USDT
Frozen: $1,000,008.08
Added on: 2026-05-04
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/f7b9ea471a8da8557d1963009ffc2705dea011cc015672f15c020a4280fdcd4a

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

Event history

Added to blacklist 2026-05-04T14:12:18+00:00

USDT frozen: 1,000,008.080000 Block 82411924 Transaction: f3e53f7cb3ee657ebb4eaf7c710d4d490a3a4d75415a78b1fa236c25c87eb3a6

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