blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TGUPpm…FDsx is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $49,799.09. It is attributed to ANSARALLAH (sanctions and terrorism). Its most recent blocklist event was on Apr 2, 2025, 20:00:06 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 23:58:48 UTC

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.

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

Ansarallah

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$49,799.09Dec 10, 2024, 21:12:06 UTC620fd4…94e6
BLOCKLISTEDTRONUSDC$0.00Apr 2, 2025, 20:00:06 UTC0d2800…53#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$49,799.09$49,799.09Sep 11, 2026, 10:34:08 UTC
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