Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD
Network tron
Token USDT
Sanctions program SDGT|FTO
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $0.24
- 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 frozen: 0.239550 Block 70987951 Transaction:
226f679e3d630fcef9dca3323626665a3a25ac5a4bd374c160058c2924e5cd3a
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