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