SHAFIU, Ali (SDGT): a sanctioned wallet

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

• a sanctioned wallet, SHAFIU, Ali (SDGT), source: OFAC
• a wallet frozen by Circle, Circle, source: Circle (Tron blacklist)
• a wallet frozen by Tether, Tether, source: Tether (Tron blacklist)