Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV
Network tron
Token USDT
Sanctions program SDGT|FTO
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- 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 70987949 Transaction:
169df8e8254347a57c31a95f028e28e3703fb6ceb2bfba8e3087b35cb6257911
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