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