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sanctionsterrorism

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

Address 0x2fBe…4DD2 is currently blocklisted for USDC on OP Mainnet, HyperEVM, ZKsync Era, Unichain, World Chain, Ethereum, Sei, Arbitrum, Injective, Base, Polygon PoS, Morph, Celo, Ink, Plume, Linea, Avalanche and Sonic (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, 16:16:17 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:05 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN, per: FTO, SDGT. Exact address match against the published list. 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 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 16:00:24 UTC0xcd6a…01#0
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 16:01:07 UTC0x62cb…ba#0
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 16:05:52 UTC0x5cb0…ee#0
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 16:06:24 UTC0x333b…e0#0
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 16:06:24 UTC0x7e59…d6#0
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 16:07:21 UTC0x5f51…d#14
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 16:07:51 UTC0x50fb…6e#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 16:09:10 UTC0xb55b…1999
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 16:12:07 UTC0xe7e9…#444
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 16:12:27 UTC0x09c4…a6#0
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 16:12:29 UTC0x010a…39#0
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 16:12:38 UTC0x02c8…6d#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 16:12:47 UTC0x7c60…#262
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 16:14:05 UTC0xfba0…8#52
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 16:14:39 UTC0x81fa…28#7
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 16:14:44 UTC0xea97…e0#2
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 16:15:06 UTC0xacd5…5c#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 16:16:17 UTC0x8ea1…#163
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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