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BLOCKLISTEDUSDCLinea · Sep 24, 2025, 16:39:15 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Sadiq Abbas Habib Sayyed

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainSep 24, 2025, 16:39:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 24, 2025, 16:39:15 UTC(this event)0x489c…b2#0
BLOCKLISTEDUSDC$0.00Sep 24, 2025, 16:35:43 UTC0x6a85…4e#0
BLOCKLISTEDUSDC$0.00Sep 24, 2025, 16:34:47 UTC0x069f…93#0
BLOCKLISTEDUSDC$0.00Sep 24, 2025, 16:33:38 UTC0x34c1…28#0
BLOCKLISTEDUSDC$0.00Sep 24, 2025, 16:32:14 UTC0x86a4…dc#0
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