Currently blocklisted on 20 networks
Explorers:X Layer Morph Monad XDC Network Ink HyperEVM Plume Sei World Chain Sonic Linea Unichain ZKsync Era Polygon PoS OP Mainnet Ethereum Celo Base Avalanche Arbitrum
Address 0x54B4…346E is currently blocklisted for USDC on X Layer, Morph, Monad, XDC Network, Ink, HyperEVM, Plume, Sei, World Chain, Sonic, Linea, Unichain, ZKsync Era, Polygon PoS, OP Mainnet, Ethereum, Celo, Base, Avalanche and Arbitrum (20 networks), with a frozen balance of $0.00. It is attributed to Sa'id Ahmad Muhammad AL-JAMAL. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
Intelligence
Detailed intelligence is available for this address.Sign in to read it
Sa'id Ahmad Muhammad AL-JAMAL
Sign in to view this intel.
Sa'id Ahmad Muhammad Al-Jamal
Sign in to view this intel.
Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| X Layer | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
World Chain · block 14604254 · May 29, 2025, 18:42:27 UTC · 49 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x3CBd…757d | $0.00 | Southfront | sanctionsrussia |
| 0x67d4…6b45 | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x6F1c…8352 | $0.00 | CHATEX | sanctionsrussiaransomware |
| 0x4854…6b4A | $0.00 | CHATEX | sanctionsrussiaransomwaremoney-laundering |
| 0x5512…21b0 | $0.00 | CHATEX | sanctionsransomwaremoney-laundering |
| 0xC455…0e4a | $0.00 | CHATEX | sanctionsrussiacybermoney-laundering |
| 0x7F36…be1B | $0.00 | Danil Potekhin | sanctionsfraudtheftcyber |
| 0x1da5…9B5A | $0.00 | Secondeye Solution | sanctionsrussiacyber |
| 0x7Db4…6107 | $0.00 | Secondeye Solution | sanctionsrussia |
| 0x72a5…7B2A | $0.00 | Secondeye Solution | sanctionsrussia |
| 0x7F19…8102 | $0.00 | Secondeye Solution | sanctionsrussiacyber |
| 0x2f38…6535 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x9F4c…7Ea9 | $0.00 | Southfront | sanctionsrussiacyber |
| 0xA7e5…b008 | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussia |
| 0x19Aa…4Dff | $0.00 | SUEX OTC, S.R.O. | sanctionsrussia |
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0x308e…0370 | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |
| 0xfEC8…8da7 | $0.00 | Yevgeniy Igorevich Polyanin | sanctionsransomwaremoney-laundering |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x901b…870e | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussiacyber |
| 0x7FF9…E3D9 | $0.00 | GARANTEX EUROPE OU | sanctionsrussia |
| 0x098B…2f96 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xF7B3…f1bE | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3e37…55e9 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x0872…7243 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xa0e1…0E4B | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xcce6…A5bD | $0.00 | Bitriver | russiasanctions |
| 0xc2a3…0Be3 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x3AD9…10Fc | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x5A14…8f51 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xEFE3…3ccA | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x39D9…1A29 | $0.00 | Jonatan Zimenkov | sanctionsrussia |
| 0x4F47…270c | $0.00 | Hyon Sop Sim | sanctionsnorth-korea |
| 0x3873…6a94 | $0.00 | John Desmond Hanafin | sanctionsrussiamoney-laundering |
| 0x97B1…4F9C | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0xb6f5…1F40 | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0xD71c…3b70 | $0.00 | Ali Shafiu | sanctionsterrorism |
| 0xdcbE…3193 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x5f48…75b2 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xE780…5A27 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0xD097…3472 | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x1967…dAAF | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x83E5…5e0D | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x08b2…4251 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x04DB…baCf | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xd882…344b | $0.00 | Dmitrii KARASAVIDI | sanctionsfraud |
Sonic · block 24833491 · May 6, 2025, 19:51:30 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xd882…344b | $0.00 | Dmitrii KARASAVIDI | sanctionsfraud |