blocklist.fyi
BLOCKLISTEDUSDCTRON · Apr 2, 2025, 19:59:03 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 00:07:49 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
Event timeline
  1. Executed on-chainApr 2, 2025, 19:59:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$700,500.90Dec 10, 2024, 21:12:21 UTC358806…9525
BLOCKLISTEDUSDC$0.00Apr 2, 2025, 19:59:03 UTC(this event)61f7e3…34#0
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