Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K
Network tron
Token TRX
Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- Added on
- 2026-04-21
- Sanctions program
- ILLICIT-DRUGS-EO14059
- Entity
- Sadiq Abbas Habib SAYYED
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=55447
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 76022168 Transaction:
11f29fd8dc039e91161e34ba59e732411a41a02812ccac300bd085d921ae115c
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