blocklist.fyi
sanctionsterrorismiran

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

Address 0x3bA6…04D1 is currently blocklisted for USDC on World Chain, ZKsync Era, Polygon PoS, HyperEVM, Ethereum, Linea, Sei, Plume, Avalanche, OP Mainnet, Arbitrum, Ink, Unichain, Sonic, Injective, Morph, Celo and Base (18 networks), with a frozen balance of $0.00. It is attributed to BANK MARKAZI JOMHOURI ISLAMI IRAN (sanctions, terrorism and iran). Its most recent blocklist event was on Jul 14, 2026, 20:28:05 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 15, 2026, 05:13:49 UTC

BANK MARKAZI JOMHOURI ISLAMI IRAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list. Bank Markazi Jomhouri Islami Iran is the central bank of Iran, sanctioned for its links to the Islamic Revolutionary Guard Corps (IRGC) and Hizballah.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDBaseUSDC$0.00Jul 14, 2026, 20:23:49 UTC0xd299…#250
BLOCKLISTEDCeloUSDC$0.00Jul 14, 2026, 20:23:58 UTC0xfc83…b5#1
BLOCKLISTEDMorphUSDC$0.00Jul 14, 2026, 20:24:16 UTC0xe3a3…e3#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 14, 2026, 20:24:27 UTC0x363a…3e#0
BLOCKLISTEDSonicUSDC$0.00Jul 14, 2026, 20:24:31 UTC0xab0f…b3#0
BLOCKLISTEDUnichainUSDC$0.00Jul 14, 2026, 20:24:39 UTC0x5eb6…95#1
BLOCKLISTEDInkUSDC$0.00Jul 14, 2026, 20:24:42 UTC0x9bf3…cc#0
BLOCKLISTEDArbitrumUSDC$0.00Jul 14, 2026, 20:25:31 UTC0x0ab3…2f#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 14, 2026, 20:26:37 UTC0x965c…9#19
BLOCKLISTEDAvalancheUSDC$0.00Jul 14, 2026, 20:26:57 UTC0x32c1…d4#0
BLOCKLISTEDPlumeUSDC$0.00Jul 14, 2026, 20:27:07 UTC0x8b45…c7#0
BLOCKLISTEDSeiUSDC$0.00Jul 14, 2026, 20:27:11 UTC0x45d6…6f#0
BLOCKLISTEDLineaUSDC$0.00Jul 14, 2026, 20:27:28 UTC0x0f2d…b4#0
BLOCKLISTEDEthereumUSDC$0.00Jul 14, 2026, 20:27:35 UTC0xfd1d…1#28
BLOCKLISTEDHyperEVMUSDC$0.00Jul 14, 2026, 20:27:42 UTC0x32d5…43#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 14, 2026, 20:27:43 UTC0x2987…#418
BLOCKLISTEDZKsync EraUSDC$0.00Jul 14, 2026, 20:27:52 UTC0x61ea…b6#2
BLOCKLISTEDWorld ChainUSDC$0.00Jul 14, 2026, 20:28:05 UTC0x12a2…#124
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$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
InjectiveUSDCBLOCKLISTED$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
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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