Sayyed Sadiq Abbas Habib — TRX address TDFtJtyL…5nR11K
TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K
PublicAML knows this Tron address as Sayyed Sadiq Abbas Habib, a sanction. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by OFAC SDN list (TDFtJtyL…5nR11K).
What we know about this address
| Chain | Tron (TRX) |
| Entity | Sayyed Sadiq Abbas Habib |
| Category | sanction |
| AML score | 100 / 100 (critical) |
| First seen | block 76,022,168 |
| Last seen | block 76,030,025 |
| Issuer freeze | assets frozen by the token issuer |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by OFAC SDN list (TDFtJtyL…5nR11K). | OFAC SDN list | 0 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (TASWbk6X…EtfJy8).TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (TEcuHDQt…TmJuuD).TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 6 hops from documented incident (T9zNRLS1…16TSAL).T9zNRLS11532X7isESwbxwr9Tq5U16TSAL | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (TBdEtaWP…b4eWMn).TBdEtaWP1Rne5EDAPQ5NrdoEugTDb4eWMn | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (TCJHBzjM…HCdUHu).TCJHBzjMuw84pXmPKDuuzvz5VUj8HCdUHu | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (TFwbmfQj…PuyqoY).TFwbmfQjBaJVyjqQQ5MQ9dz9rJEbPuyqoY | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (TLbxwtLP…qJ5Tpb).TLbxwtLPwAcMMVYFo1ixmKjc7cNCqJ5Tpb | documented incident | 6 | inbound |
2 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
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Data is read live from the PublicAML API at the time this page was served.
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