Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4
Network tron
Token USDT
Sanctions program IFSR|SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $2,803.71
- 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: 2,803.708877 Block 67993201 Transaction:
991a1e37d065e540ec42abf8fd1701da08977a7f83a1032f64e64ee3d7a58200
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