Currently blocklisted on 20 networks
Explorers:X Layer Morph Monad XDC Network Plume Ink Sei Polygon PoS OP Mainnet ZKsync Era Celo Base Linea Arbitrum HyperEVM World Chain Unichain Sonic Avalanche Ethereum
Address 0x2Cbd…D62A is currently blocklisted for USDC on X Layer, Morph, Monad, XDC Network, Plume, Ink, Sei, Polygon PoS, OP Mainnet, ZKsync Era, Celo, Base, Linea, Arbitrum, HyperEVM, World Chain, Unichain, Sonic, Avalanche and Ethereum (20 networks), with a frozen balance of $0.00. It is attributed to Cheil Credit Bank. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
Intelligence
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Cheil Credit Bank
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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 28, 2026, 05:47:52 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 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 · 49 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 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 |
Morph · block 20562232 · Feb 5, 2026, 23:46:24 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xd882…344b | $0.00 | Dmitrii KARASAVIDI | sanctionsfraud |