TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV

OFAC Designation: AL-JEBOURI, Zaid Issam Ahmed

• Scam type: OFAC designation
• Chain: Tron
• Project or site name: AL-JEBOURI, Zaid Issam Ahmed
• Incident date: 2026-07-23
• Reported: 2026-09-19
• Last updated: 2026-10-21

Official OFAC designation or update for AL-JEBOURI, Zaid Issam Ahmed. Action date: 2026-07-23 Source: https://ofac.treasury.gov/recent-actions/20260723 Digital Currency Addresses: TRX: TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD TRX: TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ TRX: TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy TRX: TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY TRX: TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV TRX: TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm TRX: THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z OFAC selectors: AL-JEBOURI, Zaid Issam Ahmed (Arabic: زيد عصام أحمد الجبوري), Istanbul, Turkey; DOB 03 Oct 1988; POB Iraq; nationality…

Other addresses in this report: TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD, TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ, TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy, TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY, TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm, THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z

Tether Frozen USDT-TRC20 Address (2025-01-28)

• Scam type: Issuer freeze
• Chain: Tron
• Reported: 2026-04-24
• Last updated: 2026-10-16

Tron address 'TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV' has been frozen by Tether Limited on the USDT TRC20 contract. Frozen addresses are blacklisted by Tether's compliance team in response to: sanctions violations, ransomware payments, exchange hacks, terrorist financing, pig butchering scams, or OFAC/FinCEN requests. Freeze block: 69151192, Date: 2025-01-28. Source: Tron USDT contract AddedBlackList event (TronGrid API).