Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG
Network tron
Token TRX
Sanctions program ILLICIT-DRUGS-EO14059
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- Added on
- 2026-04-21
- Sanctions program
- ILLICIT-DRUGS-EO14059
- Entity
- Jiantong WANG
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=45349
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT Block 57167526 Transaction:
861bc06fd8ebf67bfff6daa44a24538bd8803a23e43782bfb6723df63ca7e15a
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