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Ansarallah: sanctioned crypto addresses
Ansarallah is on the US Treasury’s OFAC sanctions list with 8 crypto addresses on Tether (USDT), under terrorism sanctions.
8 crypto addresses on the US sanctions list
The US Treasury’s Office of Foreign Assets Control lists Ansarallah under its terrorism sanctions programme. The earliest OFAC action this ledger found adding one of its addresses was on 2 April 2025. Its entry on the list is number 47664 in OFAC’s search. US persons are generally barred from dealing with a sanctioned entity, whichever address it uses.
The most recent US document naming it (OFAC, 2 April 2025): OFAC sanctioned a Houthi-linked procurement network in Russia and added USDT addresses to the Ansarallah SDN entry.
US documents naming Ansarallah
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 02 Apr 2025 | OFAC | Sanction | OFAC sanctioned a Houthi-linked procurement network in Russia and added USDT addresses to the Ansarallah SDN entry. |
Charges are allegations unless a plea, conviction or settlement is stated.
Addresses
- Tether (USDT)8
| First in an action | Network | Address | Holder | Programme |
|---|---|---|---|---|
| 02 Apr 2025 | Tether (USDT) | TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65 | ANSARALLAH | FTO, SDGT |
| 02 Apr 2025 | Tether (USDT) | TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ | ANSARALLAH | FTO, SDGT |
| 02 Apr 2025 | Tether (USDT) | TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33 | ANSARALLAH | FTO, SDGT |
| 02 Apr 2025 | Tether (USDT) | TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx | ANSARALLAH | FTO, SDGT |
| 02 Apr 2025 | Tether (USDT) | TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV | ANSARALLAH | FTO, SDGT |
| 02 Apr 2025 | Tether (USDT) | TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p | ANSARALLAH | FTO, SDGT |
| 02 Apr 2025 | Tether (USDT) | TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD | ANSARALLAH | FTO, SDGT |
| 02 Apr 2025 | Tether (USDT) | TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q | ANSARALLAH | FTO, SDGT |
Check any address · Everything the ledgers hold on this name · Every sanctioned crypto entity
Addresses come from the US Treasury’s Specially Designated Nationals list. Named holders are companies and groups. Individuals are on the Treasury list and are shown here only as “Individual”. Each date is the first OFAC action since January 2024 that names the address, usually the one that listed it. An address with no date was listed earlier. Source: OFAC.
Cite this Bitminer.io, “Ansarallah, sanctioned wallets ledger”, data to 5 November 2026, https://bitminer.io/ledger/sanctioned/ansarallah/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data