ANSARALLAH (FTO] [SDGT): a sanctioned wallet

TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p

This Tron address is labeled a sanctioned wallet (ANSARALLAH (FTO] [SDGT)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, ANSARALLAH (FTO] [SDGT), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Tron blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)