TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG — Blacklisted USDT Address on TRON
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG
Frozen: 228,521.48 USDT
nbctfisraelterror-financingsanctioned
Blockchain
TRON
Token
USDT (TRC20)
Frozen Balance
228,521.48 USDT
Events
1
Sanctions Designation
NBCTF ASO 29/23 — Source: NBCTF
Connections to Flagged Addresses
âš Blacklist:28 tx
🚨Terror:3 tx
🔒Restricted:3 tx
This address has transacted with addresses flagged in blacklists or sanctions databases.
Blacklist Event History
| Event | Amount | Date |
|---|---|---|
| Banned | 228,521.48 | Jun 1, 2023, 04:25 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 228,521.48 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Can funds be withdrawn from a blacklisted USDT address?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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