Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx
Network tron
Token USDT
Sanctions program IFSR|SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $30.06
- Added on
- 2026-04-21
- Sanctions program
- IFSR|SDGT
- Entity
- Sa'id Ahmad Muhammad AL-JAMAL
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=32171
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 30.055011 Block 67993221 Transaction:
bf0c046c3dc5a351e0ebcbd4f5eaabf2df86b3705267f733ed1eac1c30c0f8a1
Block explorers
Stay updated
Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.
Open @token_blacklist