blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TQ5mpZ…TpFZ is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to ANSARALLAH (sanctions and terrorism). Its most recent blocklist event was on Apr 2, 2025, 19:59:24 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:07:48 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
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Apr 2, 2025, 18:07:03 UTCf236d1…b1d9
BLOCKLISTEDTRONUSDC$0.00Apr 2, 2025, 19:59:24 UTC4a914e…b5#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
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
AddressBalanceEntityCategories
TDwN1E…KNMV$0.00ANSARALLAH
sanctionsterrorism
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