blocklist.fyi
BLOCKLISTEDUSDCUnichain · Feb 6, 2025, 10:46:45 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismiran
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 10, 2026, 01:33:22 UTC

Tawfiq Muhammad Sa'id AL-LAW

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Tawfiq Muhammad Sa'id AL-LAW, designated a Specially Designated Global Terrorist (SDGT program).

Source 1 Source 2
Verified Officialconfidence: highsanctionsiranJun 28, 2026, 09:37:41 UTC

Tawfiq Muhammad Sa'id AL-LAW

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainFeb 6, 2025, 10:46:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Nov 6, 2024, 20:22:12 UTC0x96dd…2e#0
BLOCKLISTEDUSDC$0.00Feb 6, 2025, 10:46:45 UTC(this event)0x25c3…a3#0
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