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sanctionsterrorism

Currently blocklisted on 18 networks
Explorers:Unichain Sonic Morph Sei HyperEVM Plume Ethereum OP Mainnet ZKsync Era World Chain Ink Polygon PoS Avalanche Celo Base Injective Linea Arbitrum
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:06 UTC

Miloud ABDERRAHMANE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Miloud ABDERRAHMANE, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list.

Source 1 Source 2
Verified Officialconfidence: highsanctionsterrorismJun 28, 2026, 09:37:42 UTC

Miloud Abderrahmane

Sanctioned by OFAC.

Source 1 Source 2
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDUnichainUSDC$0.00Jun 22, 2026, 18:09:43 UTC0xe4aa…f3#9
BLOCKLISTEDSonicUSDC$0.00Jun 22, 2026, 18:09:21 UTC0xf112…d6#0
BLOCKLISTEDMorphUSDC$0.00Jun 22, 2026, 18:08:59 UTC0x1e6f…4d#0
BLOCKLISTEDSeiUSDC$0.00Jun 22, 2026, 18:08:48 UTC0xd8e9…b0#0
BLOCKLISTEDHyperEVMUSDC$0.00Jun 22, 2026, 18:08:38 UTC0x4235…d5#0
BLOCKLISTEDPlumeUSDC$0.00Jun 22, 2026, 18:08:24 UTC0x829d…7e#0
BLOCKLISTEDEthereumUSDC$0.00Jun 22, 2026, 18:08:23 UTC0xbddc…#137
BLOCKLISTEDOP MainnetUSDC$0.00Jun 22, 2026, 18:08:15 UTC0x7d09…e#69
BLOCKLISTEDZKsync EraUSDC$0.00Jun 22, 2026, 18:08:06 UTC0x5b87…08#2
BLOCKLISTEDWorld ChainUSDC$0.00Jun 22, 2026, 18:08:05 UTC0x0bbe…a#67
BLOCKLISTEDInkUSDC$0.00Jun 22, 2026, 18:08:02 UTC0xd163…56#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jun 22, 2026, 18:07:55 UTC0xee2a…#725
BLOCKLISTEDAvalancheUSDC$0.00Jun 22, 2026, 18:07:43 UTC0xbd44…e1#8
BLOCKLISTEDCeloUSDC$0.00Jun 22, 2026, 18:07:42 UTC0x4b07…8c#0
BLOCKLISTEDBaseUSDC$0.00Jun 22, 2026, 18:07:33 UTC0xc06f…#231
BLOCKLISTEDInjectiveUSDC$0.00Jun 22, 2026, 18:07:27 UTC0x2a4c…2f#0
BLOCKLISTEDLineaUSDC$0.00Jun 22, 2026, 18:07:21 UTC0x812b…9b#0
BLOCKLISTEDArbitrumUSDC$0.00Jun 22, 2026, 18:07:07 UTC0x6b61…70#7
Status by network
NetworkAssetCurrent statusBalanceAs of
UnichainUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:09:43 UTC
SonicUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:09:21 UTC
MorphUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:59 UTC
SeiUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:48 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:38 UTC
PlumeUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:24 UTC
EthereumUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:23 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:15 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:06 UTC
World ChainUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:05 UTC
InkUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:08:02 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:07:55 UTC
AvalancheUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:07:43 UTC
CeloUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:07:42 UTC
BaseUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:07:33 UTC
InjectiveUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:07:27 UTC
LineaUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:07:21 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jun 22, 2026, 18:07:07 UTC
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