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.
Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Received funds from 1 blocklisted address
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Apr 2, 2025, 19:59:24 UTC | 4a914e…b5#0 |
| BLOCKLISTED | TRONUSDT | $0.00 | Apr 2, 2025, 18:07:03 UTC | f236d1…b1d9 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Apr 2, 2025, 19:59:24 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 |
|---|---|---|---|
| TDwN1E…KNMV | $0.00 | ANSARALLAH | sanctionsterrorism |