sanctionsterrorism
Intelligence
ANSARALLAH
This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with ANSARALLAH, designated a Specially Designated Global Terrorist (SDGT program), and listed under the Foreign Terrorist Organizations program (FTO). Exact address match against the published list.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Apr 2, 2025, 19:57:39 UTC | c340b3…ce#0 |
| BLOCKLISTED | TRONUSDT | $0.00 | Apr 2, 2025, 18:07:03 UTC | 169df8…7911 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Apr 2, 2025, 19:57:39 UTC |
| TRON | USDT | BLOCKLISTED | $0.00 | Apr 2, 2025, 18:07:03 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 70987949 · Apr 2, 2025, 18:07:03 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQ5mpZ…TpFZ | $0.00 | ANSARALLAH | sanctionsterrorism |