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, 19:59:03 UTC | 61f7e3…34#0 |
| BLOCKLISTED | TRONUSDT | $700,500.90 | Dec 10, 2024, 21:12:21 UTC | 358806…9525 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Apr 2, 2025, 19:59:03 UTC |
| TRON | USDT | BLOCKLISTED | $700,500.90 | Dec 10, 2024, 21:12:21 UTC |