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sanctionsterrorism

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

Address 0x4069…68C7 is currently blocklisted for USDC on ZKsync Era, Polygon PoS, Sonic, OP Mainnet, Base, Sei, Morph, Ink, Unichain, HyperEVM, Arbitrum, World Chain, Plume, Avalanche, Linea, Ethereum, Injective and Celo (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, 19:19:18 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
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 18:59:31 UTC0x6b37…63#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 19:02:32 UTC0xb023…89#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 19:08:59 UTC0x569c…#205
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 19:09:52 UTC0xb5ac…a2#0
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 19:10:20 UTC0x561b…17#0
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 19:10:49 UTC0x954b…4d#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 19:10:57 UTC0x8c67…#101
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 19:11:40 UTC0xee78…e9#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 19:12:03 UTC0x70e1…34#0
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 19:12:30 UTC0xf67b…97#2
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 19:12:36 UTC0x342b…af#0
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 19:12:45 UTC0xe765…75#0
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 19:13:55 UTC0x87e3…1d#0
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 19:15:59 UTC0x2f0a…#165
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 19:16:11 UTC0x94f8…#207
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 19:17:08 UTC0xbd7b…cc#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 19:18:17 UTC0xee94…1044
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 19:19:18 UTC0xf8b9…a7#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$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
MorphUSDCBLOCKLISTED$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
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$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
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