blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TBXMiR…HsYq is currently blocklisted for USDT and USDC on TRON (1 network), with a frozen balance of $70.32. It is attributed to Miloud ABDERRAHMANE (sanctions and terrorism). Its most recent blocklist event was on Jun 22, 2026, 21:15:27 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:06 UTC

Miloud ABDERRAHMANE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Miloud ABDERRAHMANE, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list.

Source 1 Source 2
Verified Officialconfidence: highsanctionsterrorismJun 28, 2026, 09:37:42 UTC

Miloud Abderrahmane

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDC$0.00Jun 22, 2026, 19:31:42 UTC463e3a…ca#0
BLOCKLISTEDTRONUSDT$70.32Jun 22, 2026, 21:15:27 UTC33c80d…03bc
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTBLOCKLISTED$70.32$70.32Sep 11, 2026, 10:34:08 UTC
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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