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. Ansarallah, commonly known as the Houthis, is a Yemen-based organization designated as a terrorist group for attacking U.S. personnel, regional partners, and commercial shipping in the Red Sea.
Event timeline
- Executed on-chainApr 2, 2025, 19:30:35 UTCsigner tx
- Executed on-chainApr 2, 2025, 19:30:35 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Apr 2, 2025, 19:30:35 UTC(this event) | 0x674e…3c#0 |