TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx
Last recorded event: Blacklisted on 10 December 2024 at 21:12 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 |
|---|---|---|---|---|
| 2024-12-10 21:12 | Blacklisted | USDT | 67738230 | 620fd46b...2794e6 |
Checking a wallet before you accept payment?
This page shows what we recorded for one address. A live check reads the chain right now and also tells you who the wallet has actually dealt with — including wallets that are already blacklisted.
Check this address live Open in the bot
Free, no signup, and we never ask for keys, seed phrases or a connected wallet.
Event history as recorded by OmniTrace, compiled 01 September 2026. This reflects observed on-chain events, not a live read of the contract.