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sanctionsterrorismdrugs-trafficking

Currently blocklisted on 19 networks
Explorers:Ethereum Sei World Chain Plume Polygon PoS Linea Ink Injective HyperEVM OP Mainnet Base Celo ZKsync Era Unichain Sonic Morph Avalanche Arbitrum

Address 0x4F42…700B is currently blocklisted for USDT and USDC on Ethereum, Sei, World Chain, Plume, Polygon PoS, Linea, Ink, Injective, HyperEVM, OP Mainnet, Base, Celo, ZKsync Era, Unichain, Sonic, Morph, Avalanche and Arbitrum (18 networks), with a frozen balance of $0.00. It is attributed to Armando de Jesus OJEDA AVILES (sanctions, terrorism and drugs-trafficking). Its most recent blocklist event was on May 20, 2026, 15:59:35 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismdrugs-traffickingJul 9, 2026, 17:41:36 UTC

Armando de Jesus OJEDA AVILES

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Armando de Jesus OJEDA AVILES, designated a Specially Designated Global Terrorist (SDGT program), and designated for narcotics trafficking. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Armando de Jesus Ojeda Aviles

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDArbitrumUSDC$0.00May 20, 2026, 15:24:24 UTC0xd5c1…30#2
BLOCKLISTEDAvalancheUSDC$0.00May 20, 2026, 15:25:06 UTC0x4691…3#10
BLOCKLISTEDMorphUSDC$0.00May 20, 2026, 15:25:34 UTC0x09d5…54#0
BLOCKLISTEDEthereumUSDC$0.00May 20, 2026, 15:25:35 UTC0x7c0f…#348
BLOCKLISTEDSonicUSDC$0.00May 20, 2026, 15:25:49 UTC0x4259…a0#0
BLOCKLISTEDUnichainUSDC$0.00May 20, 2026, 15:26:21 UTC0x7c52…d3#1
BLOCKLISTEDZKsync EraUSDC$0.00May 20, 2026, 15:26:40 UTC0xcc61…a8#2
BLOCKLISTEDCeloUSDC$0.00May 20, 2026, 15:26:46 UTC0x4c87…#217
BLOCKLISTEDBaseUSDC$0.00May 20, 2026, 15:26:53 UTC0x7445…#778
BLOCKLISTEDOP MainnetUSDC$0.00May 20, 2026, 15:27:07 UTC0x35d8…3#96
BLOCKLISTEDHyperEVMUSDC$0.00May 20, 2026, 15:27:16 UTC0xbf35…ab#3
BLOCKLISTEDInjectiveUSDC$0.00May 20, 2026, 15:29:27 UTC0x95e8…97#0
BLOCKLISTEDInkUSDC$0.00May 20, 2026, 15:29:33 UTC0x2430…26#0
BLOCKLISTEDLineaUSDC$0.00May 20, 2026, 15:29:47 UTC0xaf95…97#0
BLOCKLISTEDPolygon PoSUSDC$0.00May 20, 2026, 15:29:57 UTC0xb9b6…#461
BLOCKLISTEDPlumeUSDC$0.00May 20, 2026, 15:29:59 UTC0xb654…31#0
BLOCKLISTEDWorld ChainUSDC$0.00May 20, 2026, 15:30:11 UTC0xd1e2…#124
BLOCKLISTEDSeiUSDC$0.00May 20, 2026, 15:30:20 UTC0xf6cf…13#0
BLOCKLISTEDEthereumUSDT$0.00May 20, 2026, 15:59:35 UTC0x9b28…#472
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$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
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 25137500 · May 20, 2026, 15:59:35 UTC · 3 others
AddressBalanceEntityCategories
0x32dA…1e3e$0.00Armando de Jesus OJEDA AVILES
sanctionsterrorismdrugs-trafficking
0x1477…1964$0.00Armando de Jesus OJEDA AVILES
sanctionsterrorismdrugs-trafficking
0xF223…27CB$0.00Armando de Jesus OJEDA AVILES
sanctionsterrorismdrugs-trafficking
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