TWBAPz…wkWG blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jun 1, 2023, 16:25:39 UTC

tx USDT balance: $228,521.48

sanctionsterrorismiran

Intelligence

Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 10, 2026, 01:33:22 UTC

Tawfiq Muhammad Sa'id AL-LAW

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Tawfiq Muhammad Sa'id AL-LAW, designated a Specially Designated Global Terrorist (SDGT program).

Source 1 Source 2

Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Tawfiq Muhammad Sa'id AL-LAW

Sanctioned by OFAC.

Source 1 Source 2 Source 3

Event timeline

Proposal submittedJun 1, 2023, 13:08:24 UTC
signer tx
+0s
Signer confirmationJun 1, 2023, 13:08:24 UTC
signer tx
+3h 17m
Signer confirmationJun 1, 2023, 16:25:39 UTC
signer tx
+0s
Executed on-chainJun 1, 2023, 16:25:39 UTC
signer tx

Proposal submittedJun 1, 2023, 13:08:24 UTC
signer tx
Signer confirmationJun 1, 2023, 13:08:24 UTC (+0s since previous)
signer tx
Signer confirmationJun 1, 2023, 16:25:39 UTC (+3h 17m since previous)
signer tx
Executed on-chainJun 1, 2023, 16:25:39 UTC (+0s since previous)
signer tx

Total elapsed (Δt):3h 17m

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDC	$0.00	Mar 27, 2024, 11:55:39 UTC	8891b3…97#0
BLOCKLISTED	USDT	$228,521.48	Jun 1, 2023, 16:25:39 UTC(this event)	81e3f8…2832

← Back to ledger