Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz
Network tron
Token TRX
Sanctions program IFSR|SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- TRX
- Added on
- 2026-04-21
- Sanctions program
- IFSR|SDGT
- Entity
- Alireza DERAKHSHAN
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=55484
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 54,759.367516 Block 75792242 Transaction:
ef32de22748cefd81835e168e299dbbb24df5889136b7f772de4a984380dc464
Block explorers
Stay updated
Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.
Open @token_blacklist