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sanctionsterrorism

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

Address 0x28FA…Deee is currently blocklisted for USDC on OP Mainnet, Arbitrum, Ethereum, Polygon PoS, ZKsync Era, Injective, Celo, Morph, World Chain, Plume, Unichain, Ink, Linea, Avalanche, HyperEVM, Sonic, Base and Sei (18 networks), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 17:20:25 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 8, 2026, 18:27:36 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 16:54:13 UTC0xcfbc…fc#0
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 16:55:29 UTC0x7408…#882
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 16:56:58 UTC0x5e8f…65#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 16:58:13 UTC0x61b1…3b#0
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 16:59:03 UTC0x33fb…f6#1
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 17:00:34 UTC0x6a0e…b1#0
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 17:01:17 UTC0x768a…da#0
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 17:02:10 UTC0x8ddd…8#32
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 17:02:16 UTC0x7dec…a5#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 17:04:23 UTC0xd000…3#47
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 17:06:18 UTC0xbf57…89#0
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 17:08:25 UTC0xc6af…1#13
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 17:11:37 UTC0x92e5…65#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 17:15:12 UTC0x61ee…64#2
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 17:18:49 UTC0xf946…#204
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 17:19:11 UTC0xc40f…#232
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 17:19:34 UTC0xffe9…3#35
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 17:20:25 UTC0x012e…#204
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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