blocklist.fyi
BLOCKLISTEDUSDCTRON · Aug 1, 2023, 13:30:57 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
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. Executed on-chainAug 1, 2023, 13:30:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Aug 1, 2023, 13:30:57 UTC(this event)787be0…81#0
BLOCKLISTEDUSDT$0.00Dec 9, 2023, 15:27:51 UTCf9b88e…7cec
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