blocklist.fyi
BLOCKLISTEDUSDCEthereum · Sep 24, 2025, 16:32:23 UTC

tx USDC balance: $0.00
sanctionsdrugs-trafficking
Intelligence
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Sadiq Abbas Habib Sayyed

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event timeline
  1. Executed on-chainSep 24, 2025, 16:32:23 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Sep 24, 2025, 16:33:23 UTC0x9e0c…#270
BLOCKLISTEDUSDC$0.00Sep 24, 2025, 16:32:23 UTC(this event)0x741d…b#78
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