blocklist.fyi
BLOCKLISTEDUSDCTRON · Jun 22, 2026, 19:31:42 UTC

tx USDC balance: $0.00
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. Executed on-chainJun 22, 2026, 19:31:42 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$70.32Jun 22, 2026, 21:15:27 UTC33c80d…03bc
BLOCKLISTEDUSDC$0.00Jun 22, 2026, 19:31:42 UTC(this event)463e3a…ca#0
← Back to ledger