TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV
Last recorded event: Blacklisted on 02 April 2025 at 18:07 UTC
Designated on the U.S. Treasury OFAC Specially Designated Nationals list. Dealing with a sanctioned address may carry legal consequences.
Who this address is attributed to
ANSARALLAH
- Sanctions programs
- SDGT, FTO
- Entity type
- Entity
- Source
- U.S. Treasury OFAC SDN list
Recorded events
Every row below is a confirmed transaction on the TRON blockchain. Follow the transaction link to verify it independently — we are not asking you to take our word.
| Date (UTC) | Event | Token | Block | Transaction |
|---|---|---|---|---|
| 2025-04-02 18:07 | Blacklisted | USDT | 70987949 | 169df8e8...257911 |
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Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.