Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65
Network tron
Token USDT
Sanctions program SDGT|FTO
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2026-04-21
- Sanctions program
- SDGT|FTO
- Entity
- ANSARALLAH
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=47664
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 70987947 Transaction:
1a1574896aeddd49c334659799a9e2190b7ff8e401c8765f9d200e837b7f8b9d
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