blocklist.fyi
BLOCKLISTEDUSDTTRON · Dec 10, 2024, 21:12:21 UTC

tx USDT balance: $700,500.90
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. Proposal submittedDec 10, 2024, 20:51:54 UTC
    signer tx
  2. Signer confirmationDec 10, 2024, 20:51:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 10, 2024, 21:12:21 UTC (+20m 27s since previous)
    signer tx
  4. Executed on-chainDec 10, 2024, 21:12:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):20m 27s
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
BLOCKLISTEDUSDC$0.00Apr 2, 2025, 19:59:03 UTC61f7e3…34#0
BLOCKLISTEDUSDT$700,500.90Dec 10, 2024, 21:12:21 UTC(this event)358806…9525
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