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sanctionsterrorismdrugs-trafficking

Currently blocklisted on 19 networks
Explorers:Ethereum Ink World Chain OP Mainnet Morph Unichain Celo Sonic Polygon PoS Base HyperEVM ZKsync Era Injective Linea Plume Sei Avalanche Arbitrum

Address 0x0389…e72c is currently blocklisted for USDT and USDC on Ethereum, Ink, World Chain, OP Mainnet, Morph, Unichain, Celo, Sonic, Polygon PoS, Base, HyperEVM, ZKsync Era, Injective, Linea, Plume, Sei, Avalanche and Arbitrum (18 networks), with a frozen balance of $0.00. It is attributed to Armando de Jesus OJEDA AVILES (sanctions, terrorism and drugs-trafficking). Its most recent blocklist event was on May 20, 2026, 15:59:23 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismdrugs-traffickingJul 9, 2026, 17:17:20 UTC

Armando de Jesus OJEDA AVILES

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Armando de Jesus OJEDA AVILES, designated a Specially Designated Global Terrorist (SDGT program), and designated for narcotics trafficking. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Armando de Jesus Ojeda Aviles

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDArbitrumUSDC$0.00May 20, 2026, 15:19:37 UTC0x6e40…69#0
BLOCKLISTEDAvalancheUSDC$0.00May 20, 2026, 15:19:48 UTC0x3a0b…a5#0
BLOCKLISTEDEthereumUSDC$0.00May 20, 2026, 15:19:59 UTC0x9198…#185
BLOCKLISTEDSeiUSDC$0.00May 20, 2026, 15:20:00 UTC0x4b95…f7#0
BLOCKLISTEDPlumeUSDC$0.00May 20, 2026, 15:20:08 UTC0x6f04…ba#0
BLOCKLISTEDLineaUSDC$0.00May 20, 2026, 15:20:12 UTC0x873d…f0#0
BLOCKLISTEDInjectiveUSDC$0.00May 20, 2026, 15:20:19 UTC0x31eb…42#0
BLOCKLISTEDZKsync EraUSDC$0.00May 20, 2026, 15:20:20 UTC0x6fd9…63#2
BLOCKLISTEDHyperEVMUSDC$0.00May 20, 2026, 15:20:22 UTC0xbee1…3#12
BLOCKLISTEDBaseUSDC$0.00May 20, 2026, 15:20:33 UTC0x965c…#441
BLOCKLISTEDPolygon PoSUSDC$0.00May 20, 2026, 15:20:35 UTC0x13c9…#483
BLOCKLISTEDSonicUSDC$0.00May 20, 2026, 15:20:42 UTC0x1072…9#22
BLOCKLISTEDCeloUSDC$0.00May 20, 2026, 15:20:45 UTC0x4d5a…#200
BLOCKLISTEDUnichainUSDC$0.00May 20, 2026, 15:20:53 UTC0xc703…ad#3
BLOCKLISTEDMorphUSDC$0.00May 20, 2026, 15:21:03 UTC0x0b1d…65#0
BLOCKLISTEDOP MainnetUSDC$0.00May 20, 2026, 15:21:27 UTC0x9101…c#47
BLOCKLISTEDWorld ChainUSDC$0.00May 20, 2026, 15:21:37 UTC0x553b…#104
BLOCKLISTEDInkUSDC$0.00May 20, 2026, 15:21:51 UTC0x308e…07#0
BLOCKLISTEDEthereumUSDT$0.00May 20, 2026, 15:59:23 UTC0x6177…1001
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 25137499 · May 20, 2026, 15:59:23 UTC · 1 other
AddressBalanceEntityCategories
0xaC4c…CE22$0.00Rodrigo ALARCON PALOMARES
sanctionsdrugs-trafficking
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