TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV
Last recorded event
Blacklisted
Recorded 02 April 2025 at 18:07 UTC on TRON. Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Attributed to
ANSARALLAH
- Programs
- SDGT, FTO
- Type
- Entity
- Source
- U.S. Treasury OFAC SDN list
Recorded events
| Date (UTC) | Event | Token | Transaction |
|---|---|---|---|
| 2025-04-02 18:07 | Blacklisted | USDT | 169df8e8...257911 |
Every row is a confirmed transaction — follow the link and verify it yourself.
Did you send to or receive from this wallet?
Check it live to see its state right now and who it has dealt with — or check your own wallet for links to it and to other frozen or sanctioned wallets.
Check this wallet live Check my wallet Open in the bot
No signup. We never ask for keys or a connected wallet.
Compiled 22 September 2026 from observed on-chain events, not a live read of the contract.