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sanctionsterrorism

Currently blocklisted on 18 networks
Explorers:Ink Plume ZKsync Era Avalanche HyperEVM Injective Sonic World Chain Unichain Base Linea Ethereum Sei Celo OP Mainnet Arbitrum Polygon PoS Morph

Address 0x12F5…5570 is currently blocklisted for USDC on Ink, Plume, ZKsync Era, Avalanche, HyperEVM, Injective, Sonic, World Chain, Unichain, Base, Linea, Ethereum, Sei, Celo, OP Mainnet, Arbitrum, Polygon PoS and Morph (18 networks), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:23:02 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:05 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN, per: FTO, SDGT. Exact address match against the published list. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 18:03:42 UTC0xd7a3…b2#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 18:04:40 UTC0x27fc…2205
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 18:10:12 UTC0xe687…e#16
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 18:10:53 UTC0x68da…#305
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 18:11:08 UTC0xc726…f8#3
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 18:12:07 UTC0x0c67…48#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 18:15:23 UTC0x3d3f…#305
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 18:15:43 UTC0x6f4e…06#0
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 18:16:37 UTC0xea33…#135
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 18:17:11 UTC0xf09a…d2#1
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 18:17:37 UTC0xfaa3…7#18
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 18:17:54 UTC0xccaa…0f#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 18:18:07 UTC0x8cc8…ec#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 18:18:41 UTC0xe722…3e#7
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 18:20:41 UTC0x8f5a…8a#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 18:21:57 UTC0xfbd5…7e#2
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 18:22:46 UTC0xc10a…a9#0
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 18:23:02 UTC0xa268…6e#3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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