Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx
Network tron
Token USDT
Sanctions program SDGT|FTO
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $49,799.09
- 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: 49,799.091020 Block 67738230 Transaction:
620fd46b06de4af313e9471d4e899634d0724b33f65b7bfea069b1c59f2794e6
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