Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG
Network tron
Token USDT
Sanctions program SDGT
Confirmed by sources
2
OFAC SDNon-chain:Tether
- Network
- tron
- Token
- USDT
- Frozen
- $673,435.76
- Added on
- 2026-04-21
- Sanctions program
- SDGT
- Entity
- Tawfiq Muhammad Sa'id AL-LAW
- Source
- OFAC SDN
- Evidence
- https://sanctionssearch.ofac.treasury.gov/Details.aspx?id=48302
- Tags
Verified · — · source OFAC SDN · synced —
Event history
-
Added to blacklistUSDT frozen: 673,435.760668 Block 51672079 Transaction:
81e3f8c90b38095b2e1c366873c835b0d57d61dd7bb7a1043edef1e805852832
Block explorers
Stay updated
Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.
Open @token_blacklist