blocklist.fyi
BLOCKLISTEDUSDTTRON · Jun 22, 2026, 21:15:27 UTC

tx USDT balance: $70.32
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
  1. Proposal submittedJun 22, 2026, 21:13:48 UTC
    signer tx
  2. Signer confirmationJun 22, 2026, 21:13:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 22, 2026, 21:15:27 UTC (+1m 39s since previous)
    signer tx
  4. Executed on-chainJun 22, 2026, 21:15:27 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
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$70.32Jun 22, 2026, 21:15:27 UTC(this event)33c80d…03bc
BLOCKLISTEDUSDC$0.00Jun 22, 2026, 19:31:42 UTC463e3a…ca#0
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