Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh
Network tron
Token USDT
Sanctions program IFSR|SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $0.50
- 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: 0.503535 Block 67993230 Transaction:
af12253f40e30fa08e8d785ccee130d79775e471d2ceabb4e0aedb15d69164ca
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