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sanctionsterrorism

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

Address 0x2408…55Ce is currently blocklisted for USDC on World Chain, Unichain, Sonic, Ink, Injective, ZKsync Era, Sei, OP Mainnet, Celo, Base, HyperEVM, Ethereum, Plume, Polygon PoS, Arbitrum, Avalanche, Morph and Linea (18 networks), with a frozen balance of $0.00. It is attributed to Miloud ABDERRAHMANE (sanctions and terrorism). Its most recent blocklist event was on Jun 22, 2026, 18:10:39 UTC.

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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDLineaUSDC$0.00Jun 22, 2026, 18:08:22 UTC0x3bd2…b3#0
BLOCKLISTEDMorphUSDC$0.00Jun 22, 2026, 18:08:26 UTC0x285b…5c#0
BLOCKLISTEDAvalancheUSDC$0.00Jun 22, 2026, 18:08:33 UTC0x94c5…c4#0
BLOCKLISTEDArbitrumUSDC$0.00Jun 22, 2026, 18:08:50 UTC0x4510…e8#7
BLOCKLISTEDPolygon PoSUSDC$0.00Jun 22, 2026, 18:09:04 UTC0x4b47…1363
BLOCKLISTEDPlumeUSDC$0.00Jun 22, 2026, 18:09:20 UTC0x1b72…95#0
BLOCKLISTEDEthereumUSDC$0.00Jun 22, 2026, 18:09:23 UTC0xbcbf…f#66
BLOCKLISTEDHyperEVMUSDC$0.00Jun 22, 2026, 18:09:34 UTC0xcf64…0f#6
BLOCKLISTEDBaseUSDC$0.00Jun 22, 2026, 18:09:35 UTC0xaead…0#25
BLOCKLISTEDCeloUSDC$0.00Jun 22, 2026, 18:09:45 UTC0x926f…71#0
BLOCKLISTEDOP MainnetUSDC$0.00Jun 22, 2026, 18:09:55 UTC0x57a0…eb#1
BLOCKLISTEDSeiUSDC$0.00Jun 22, 2026, 18:09:56 UTC0x927d…e5#0
BLOCKLISTEDZKsync EraUSDC$0.00Jun 22, 2026, 18:10:06 UTC0xa459…8e#2
BLOCKLISTEDInjectiveUSDC$0.00Jun 22, 2026, 18:10:14 UTC0x8738…8b#0
BLOCKLISTEDInkUSDC$0.00Jun 22, 2026, 18:10:16 UTC0x2784…70#0
BLOCKLISTEDSonicUSDC$0.00Jun 22, 2026, 18:10:26 UTC0xda09…9f#0
BLOCKLISTEDUnichainUSDC$0.00Jun 22, 2026, 18:10:29 UTC0xb438…30#5
BLOCKLISTEDWorld ChainUSDC$0.00Jun 22, 2026, 18:10:39 UTC0x9c14…5#79
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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