Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
Network tron
Token USDT
Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Added on
- 2026-04-21
- Sanctions program
- ILLICIT-DRUGS-EO14059
- Entity
- Xingbiao SHEN
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=45312
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 57167519 Transaction:
1aac3116027fb2ae0e20e3500d59bfa24542f55d7c8091cee7957c1abb432514
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