Currently blocklisted on 21 networks
Explorers:X Layer Morph Monad XDC Network Ink HyperEVM Plume Sei World Chain Sonic Linea Unichain ZKsync Era Polygon PoS OP Mainnet Ethereum Celo Base Avalanche Arbitrum
Address 0x1999…5ade is currently blocklisted for USDC and USDT on X Layer, Morph, Monad, XDC Network, Ink, HyperEVM, Plume, Sei, World Chain, Sonic, Linea, Unichain, ZKsync Era, Polygon PoS, OP Mainnet, Ethereum, Celo, Base, Avalanche and Arbitrum (20 networks), with a frozen balance of $0.00. It is attributed to Khadzhi Murat Dalgatovich MAGOMEDOV. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
Intelligence
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Khadzhi Murat Dalgatovich MAGOMEDOV
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Khadzhi Murat Dalgatovich Magomedov
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Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| X Layer | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Ethereum | USDT | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
World Chain · block 14604254 · May 29, 2025, 18:42:27 UTC · 49 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x3CBd…757d | $0.00 | Southfront | sanctionsrussia |
| 0x67d4…6b45 | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x6F1c…8352 | $0.00 | CHATEX | sanctionsrussiaransomware |
| 0x4854…6b4A | $0.00 | CHATEX | sanctionsrussiaransomwaremoney-laundering |
| 0x5512…21b0 | $0.00 | CHATEX | sanctionsransomwaremoney-laundering |
| 0xC455…0e4a | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x7F36…be1B | $0.00 | Danil Potekhin | sanctionsfraudtheftcyber |
| 0x1da5…9B5A | $0.00 | Secondeye Solution | sanctionsrussiacyber |
| 0x7Db4…6107 | $0.00 | Secondeye Solution | sanctionsrussia |
| 0x72a5…7B2A | $0.00 | Secondeye Solution | sanctionsrussia |
| 0x7F19…8102 | $0.00 | Secondeye Solution | sanctionsrussiacyber |
| 0x2f38…6535 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x9F4c…7Ea9 | $0.00 | Southfront | sanctionsrussiacyber |
| 0xA7e5…b008 | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussia |
| 0x19Aa…4Dff | $0.00 | SUEX OTC, S.R.O. | sanctionsrussia |
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x308e…0370 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0xfEC8…8da7 | $0.00 | Yevgeniy Igorevich Polyanin | sanctionsransomwaremoney-laundering |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x901b…870e | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussiacyber |
| 0x7FF9…E3D9 | $0.00 | GARANTEX EUROPE OU | sanctionsrussia |
| 0x098B…2f96 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xF7B3…f1bE | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3e37…55e9 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x0872…7243 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xa0e1…0E4B | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xcce6…A5bD | $0.00 | Bitriver | russiasanctions |
| 0xc2a3…0Be3 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x3AD9…10Fc | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x5A14…8f51 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xEFE3…3ccA | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x39D9…1A29 | $0.00 | Jonatan Zimenkov | sanctionsrussia |
| 0x4F47…270c | $0.00 | Hyon Sop Sim | sanctionsnorth-korea |
| 0x3873…6a94 | $0.00 | John Desmond Hanafin | sanctionsrussiamoney-laundering |
| 0x97B1…4F9C | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0xb6f5…1F40 | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0xD71c…3b70 | $0.00 | Ali Shafiu | sanctionsterrorism |
| 0xdcbE…3193 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x5f48…75b2 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xE780…5A27 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0xD097…3472 | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x1967…dAAF | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x83E5…5e0D | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x08b2…4251 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x04DB…baCf | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xd882…344b | $0.00 | Dmitrii KARASAVIDI | sanctionsfraud |
Sonic · block 24833491 · May 6, 2025, 19:51:30 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xd882…344b | $0.00 | Dmitrii KARASAVIDI | sanctionsfraud |