TDFj8t…Cnan blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Jun 22, 2026, 21:15:30 UTC

tx USDT balance: $0.00

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:06 UTC

Miloud ABDERRAHMANE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Miloud ABDERRAHMANE, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list.

Source 1 Source 2

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

Miloud Abderrahmane

Sanctioned by OFAC.

Source 1 Source 2

Event timeline

Proposal submittedJun 22, 2026, 21:13:51 UTC
signer tx
+0s
Signer confirmationJun 22, 2026, 21:13:51 UTC
signer tx
+1m 39s
Signer confirmationJun 22, 2026, 21:15:30 UTC
signer tx
+0s
Executed on-chainJun 22, 2026, 21:15:30 UTC
signer tx

Proposal submittedJun 22, 2026, 21:13:51 UTC
signer tx
Signer confirmationJun 22, 2026, 21:13:51 UTC (+0s since previous)
signer tx
Signer confirmationJun 22, 2026, 21:15:30 UTC (+1m 39s since previous)
signer tx
Executed on-chainJun 22, 2026, 21:15:30 UTC (+0s since previous)
signer tx

Total elapsed (Δt):1m 39s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$0.00	Jun 22, 2026, 21:15:30 UTC(this event)	a98ee7…0e67
BLOCKLISTED	USDC	$0.00	Jun 22, 2026, 19:31:39 UTC	ed23fa…8a#0

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