blocklist.fyi
sanctionscyberransomware

Currently blocklisted on 19 networks
Explorers:Ethereum World Chain OP Mainnet Unichain ZKsync Era Arbitrum Polygon PoS Celo Base Injective Plume Ink Morph Sonic Avalanche Sei Linea HyperEVM

Address 0x2711…7985 is currently blocklisted for USDT and USDC on Ethereum, World Chain, OP Mainnet, Unichain, ZKsync Era, Arbitrum, Polygon PoS, Celo, Base, Injective, Plume, Ink, Morph, Sonic, Avalanche, Sei, Linea and HyperEVM (18 networks), with a frozen balance of $0.00. It is attributed to FIRST VPN SERVICE (sanctions, cyber and ransomware). Its most recent blocklist event was on Jul 13, 2026, 16:06:11 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberransomwareJul 14, 2026, 05:05:40 UTC

FIRST VPN SERVICE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with FIRST VPN SERVICE, designated for malicious cyber-enabled activities (CYBER program).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDHyperEVMUSDC$0.00Jul 13, 2026, 15:21:14 UTC0x792f…c8#0
BLOCKLISTEDLineaUSDC$0.00Jul 13, 2026, 15:21:21 UTC0xd146…cc#0
BLOCKLISTEDSeiUSDC$0.00Jul 13, 2026, 15:21:25 UTC0xce0c…95#0
BLOCKLISTEDAvalancheUSDC$0.00Jul 13, 2026, 15:21:46 UTC0x9014…03#0
BLOCKLISTEDSonicUSDC$0.00Jul 13, 2026, 15:21:54 UTC0xf0c8…62#0
BLOCKLISTEDMorphUSDC$0.00Jul 13, 2026, 15:22:07 UTC0xbc26…31#0
BLOCKLISTEDInkUSDC$0.00Jul 13, 2026, 15:22:18 UTC0xfdb0…06#0
BLOCKLISTEDPlumeUSDC$0.00Jul 13, 2026, 15:22:39 UTC0x1ea1…6c#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 13, 2026, 15:22:58 UTC0xe9f4…39#0
BLOCKLISTEDBaseUSDC$0.00Jul 13, 2026, 15:23:05 UTC0x456f…e#11
BLOCKLISTEDEthereumUSDC$0.00Jul 13, 2026, 15:24:11 UTC0xb47a…#128
BLOCKLISTEDCeloUSDC$0.00Jul 13, 2026, 15:24:28 UTC0x3fd8…#400
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 13, 2026, 15:24:58 UTC0xad58…1503
BLOCKLISTEDArbitrumUSDC$0.00Jul 13, 2026, 15:24:59 UTC0x7409…79#9
BLOCKLISTEDZKsync EraUSDC$0.00Jul 13, 2026, 15:25:16 UTC0x1ad5…51#2
BLOCKLISTEDUnichainUSDC$0.00Jul 13, 2026, 15:25:55 UTC0x1bb5…3f#2
BLOCKLISTEDOP MainnetUSDC$0.00Jul 13, 2026, 15:26:05 UTC0xe09a…c#53
BLOCKLISTEDWorld ChainUSDC$0.00Jul 13, 2026, 15:26:15 UTC0xb038…#101
BLOCKLISTEDEthereumUSDT$0.00Jul 13, 2026, 16:06:11 UTC0xd493…#540
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 25524792 · Jul 13, 2026, 16:06:11 UTC · 1 other
AddressBalanceEntityCategories
0x2C7D…79dc$143.80Dmytro RASHEVSKYI
ransomwaresanctionscyber
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