Currently blocklisted on 21 networks
Explorers:X Layer OP Mainnet Arbitrum Ethereum Polygon PoS ZKsync Era Injective Celo Morph World Chain Plume Unichain Ink Linea Avalanche HyperEVM XDC Network Sonic Monad Base Sei
Address 0x28FA…Deee is currently blocklisted for USDC on X Layer, OP Mainnet, Arbitrum, Ethereum, Polygon PoS, ZKsync Era, Injective, Celo, Morph, World Chain, Plume, Unichain, Ink, Linea, Avalanche, HyperEVM, XDC Network, Sonic, Monad, Base and Sei (21 networks), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
Intelligence
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ISIL KHORASAN
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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 30, 2026, 10:24:59 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 30, 2026, 10:24:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
X Layer · block 66400174 · Jul 27, 2026, 16:20:10 UTC · 50 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x901b…870e | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussiacyber |
| 0x098B…2f96 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x797d…102b | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xfEC8…8da7 | $0.00 | Yevgeniy Igorevich Polyanin | sanctionsransomwaremoney-laundering |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x43fa…0A93 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xBe5E…ED24 | $0.00 | Fengbing Xia | sanctionsdrugs-trafficking |
| 0x983a…05A2 | $0.00 | Valerian Labs, Inc. | sanctionsdrugs-trafficking |
| 0xf370…120D | $0.00 | Ivan Gennadievich Kondratiev | sanctionsransomwarecyber |
| 0x39D9…1A29 | $0.00 | Jonatan Zimenkov | sanctionsrussia |
| 0x97B1…4F9C | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0x7FF9…E3D9 | $0.00 | GARANTEX EUROPE OU | sanctionsrussia |
| 0xD097…3472 | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x530A…2d57 | $0.00 | Xingbiao Shen | sanctionsdrugs-trafficking |
| 0x2e13…c2d2 | $0.00 | Xingbiao Shen | sanctionsdrugs-trafficking |
| 0xFAC5…6b4F | $0.00 | Mingming Wang | sanctionsdrugs-trafficking |
| 0xE1D8…2ee4 | $0.00 | Yunhe Wang | sanctionsfraudcyber |
| 0xc24E…bd0F | $0.00 | Gaza Now | sanctionsterrorism |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xcce6…A5bD | $0.00 | Bitriver | russiasanctions |
| 0x1967…dAAF | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x5f48…75b2 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x7de5…8248 | $0.00 | Jiantong Wang | sanctionsdrugs-trafficking |
| 0x21B8…4feD | $0.00 | Gaza Now | sanctionsterrorism |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x961C…7Fc1 | $0.00 | Wei Zhang | sanctionsdrugs-trafficking |
| 0xA6cc…68C5 | $0.00 | Wei Zhang | sanctionsdrugs-trafficking |
| 0xdda5…77c5 | $0.00 | Tawfiq Muhammad Sa'id AL-LAW | sanctionsiran |
| 0xE950…58FF | $0.00 | Gaza Now | sanctionsterrorism |
| 0x0931…a5E7 | $0.00 | Cryptex | sanctionsrussiacybermoney-laundering |
| 0x2F04…5747 | $0.00 | Ilya Andreevich Gambashidze | sanctionsrussia |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x4576…4021 | $0.00 | Gaza Now | sanctionsterrorism |
| 0x282A…01Fc | $0.00 | Elena Chirkinyan | sanctionsrussiamoney-laundering |
| 0x83E5…5e0D | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x1999…5ade | $0.00 | Khadzhi Murat Dalgatovich Magomedov | sanctionsrussiamoney-laundering |
| 0x6a15…41ed | $0.00 | - | - |
| 0x0E6b…8463 | $0.00 | Yunhe Wang | sanctionsfraud |
| 0x71D2…f4ce | $0.00 | - | - |
| 0xBFf7…b9b4 | $0.00 | Cryptex | sanctionsrussia |
| 0x7215…41aC | $0.00 | Sa'id Ahmad Muhammad Al-Jamal | sanctionsiran |
| 0xF7B3…f1bE | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3AD9…10Fc | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x08b2…4251 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x5023…21Dd | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x7be6…d328 | $0.00 | Ilya Andreevich Gambashidze | sanctionsrussia |
| 0x175d…b92c | $0.00 | Gaza Now | sanctionsterrorism |
| 0xE780…5A27 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x0Ee5…5e06 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |