TR2iVPD66Bm35X1JpEg5Uc8TAvw38iznVF — Blacklisted USDT Address on TRON
TR2iVPD66Bm35X1JpEg5Uc8TAvw38iznVF
Frozen: 0.26 USDT
nbctfisraelterror-financingsanctioned
Blockchain
TRON
Token
USDT (TRC20)
Frozen Balance
0.26 USDT
Events
2
Sanctions Designation
NBCTF ASO 29/23 — Source: NBCTF
Connections to Flagged Addresses
⚠Blacklist:558 tx
🚨Terror:358 tx
🔒Restricted:1 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Funds Destroyed | 6.40 | Nov 21, 2024, 10:43 AM UTC |
| Banned | 0.26 | Nov 9, 2023, 08:27 AM UTC |
Frequently Asked Questions
Is this address blocked on USDT?
Yes, this TRON address is currently on the USDT blacklist managed by Tether. The address was blocked with a balance of 0.26 USDT. Transactions involving this address will be rejected by the USDT smart contract.
Can funds be withdrawn from a blacklisted USDT address?
No. When an address is added to the USDT blacklist by Tether, all USDT transfers from and to this address are blocked at the smart contract level. The funds are effectively frozen and cannot be moved.
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