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sanctionsterrorism

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

Address 0x2D20…44b8 is currently blocklisted for USDC on Base, World Chain, Avalanche, Unichain, Sonic, ZKsync Era, HyperEVM, Celo, Sei, Injective, Polygon PoS, Linea, Plume, Ink, Arbitrum, OP Mainnet, Ethereum and Morph (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, 19:33:41 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
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 19:11:51 UTC0x7fa3…26#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 19:15:23 UTC0x57b7…c#82
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 19:18:11 UTC0x4877…3#93
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 19:18:24 UTC0x620b…2d#1
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 19:18:48 UTC0x7ae5…ef#0
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 19:21:40 UTC0x74ed…1f#0
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 19:23:57 UTC0xf643…10#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 19:24:32 UTC0xa1a2…1337
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 19:25:23 UTC0xae05…8d#0
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 19:26:30 UTC0x4b34…66#0
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 19:26:43 UTC0x3ecd…c#11
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 19:26:52 UTC0xe4b9…16#4
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 19:27:45 UTC0x5e22…18#2
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 19:28:07 UTC0x4936…5c#0
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 19:29:43 UTC0x840e…1a#3
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 19:30:04 UTC0x48a9…d3#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 19:32:19 UTC0x634f…f#26
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 19:33:41 UTC0x04b9…#683
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$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
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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