Intelligence
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.
Event timeline
- Proposal submittedApr 2, 2025, 15:42:21 UTCsigner tx
- +0sSigner confirmationApr 2, 2025, 15:42:21 UTCsigner tx
- +2h 24mSigner confirmationApr 2, 2025, 18:07:03 UTCsigner tx
- +0sExecuted on-chainApr 2, 2025, 18:07:03 UTCsigner tx
- Proposal submittedApr 2, 2025, 15:42:21 UTCsigner tx
- Signer confirmationApr 2, 2025, 15:42:21 UTC (+0s since previous)signer tx
- Signer confirmationApr 2, 2025, 18:07:03 UTC (+2h 24m since previous)signer tx
- Executed on-chainApr 2, 2025, 18:07:03 UTC (+0s since previous)signer tx
Total elapsed (Δt):2h 24m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Apr 2, 2025, 19:59:24 UTC | 4a914e…b5#0 |
| BLOCKLISTED | USDT | $0.00 | Apr 2, 2025, 18:07:03 UTC(this event) | f236d1…b1d9 |