Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
TV5ZTpKDszLTF6XcMnPongS33pwBgF91by
Network tron
Token USDT
Sanctions program IFSR|SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $1,002.29
- 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: 1,002.287988 Block 67993209 Transaction:
816c46270761504cde41810196c3cf002b8e8fc4a2621e047c5da5dbd918bc76
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