blocklist.fyi
BLOCKLISTEDUSDTTRON · Sep 24, 2025, 15:10:42 UTC

tx USDT 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. Proposal submittedSep 24, 2025, 15:05:51 UTC
    signer tx
  2. Signer confirmationSep 24, 2025, 15:05:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationSep 24, 2025, 15:10:42 UTC (+4m 51s since previous)
    signer tx
  4. Executed on-chainSep 24, 2025, 15:10:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4m 51s
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
BLOCKLISTEDUSDC$0.00Sep 24, 2025, 21:43:39 UTC0a3e43…55#0
BLOCKLISTEDUSDT$0.00Sep 24, 2025, 15:10:42 UTC(this event)11f29f…115c
← Back to ledger