blocklist.fyi
BLOCKLISTEDUSDTTRON · Dec 9, 2023, 15:27:51 UTC

tx USDT balance: $0.00
sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 10, 2026, 02:21:26 UTC

Ali SHAFIU

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Ali SHAFIU, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list. Ali Shafiu is a Maldivian individual designated as a Specially Designated Global Terrorist (SDGT) for his role as an ISIS-K operative and member of its media office.

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

Ali Shafiu

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Proposal submittedDec 9, 2023, 11:25:36 UTC
    signer tx
  2. Signer confirmationDec 9, 2023, 11:25:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationDec 9, 2023, 15:27:51 UTC (+4h 2m since previous)
    signer tx
  4. Executed on-chainDec 9, 2023, 15:27:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 2m
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
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 15:27:51 UTC(this event)f9b88e…7cec
BLOCKLISTEDUSDC$0.00Aug 1, 2023, 13:30:57 UTC787be0…81#0
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