blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 2 networks
Explorers:TRON

Address TDFtJt…R11K is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to Sadiq Abbas Habib Sayyed (sanctions and drugs-trafficking). Its most recent blocklist event was on Sep 24, 2025, 21:43:39 UTC.

Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Sadiq Abbas Habib Sayyed

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Sep 24, 2025, 15:10:42 UTC11f29f…115c
BLOCKLISTEDTRONUSDC$0.00Sep 24, 2025, 21:43:39 UTC0a3e43…55#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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