blocklist.fyi
sanctionsirancyber

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

Address 0x5A35…D589 is currently blocklisted for USDC on Morph, Injective, ZKsync Era, Base, Ethereum, HyperEVM, Linea, Celo, World Chain, Unichain, Avalanche, Sonic, Sei, Arbitrum, Plume, OP Mainnet, Ink and Polygon PoS (18 networks), with a frozen balance of $0.00. It is attributed to Almpertos TSORIS (sanctions, iran and cyber). Its most recent blocklist event was on Aug 24, 2026, 18:20:48 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsirancyberAug 25, 2026, 05:18:57 UTC

Almpertos TSORIS

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (USDT) associated with Almpertos TSORIS, designated under the Iran sanctions program. Exact address match against the published list. Greek national Almpertos "Alberto" Tsoris was sanctioned under E.O. 13902 for coordinating with Iranian actors to provide bunkering services to vessels carrying Iranian crude oil.

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
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 24, 2026, 18:14:13 UTC0x7ab6…#985
BLOCKLISTEDInkUSDC$0.00Aug 24, 2026, 18:15:39 UTC0x8997…d7#0
BLOCKLISTEDOP MainnetUSDC$0.00Aug 24, 2026, 18:15:39 UTC0x223a…#116
BLOCKLISTEDPlumeUSDC$0.00Aug 24, 2026, 18:15:46 UTC0x4b8f…fb#0
BLOCKLISTEDArbitrumUSDC$0.00Aug 24, 2026, 18:17:14 UTC0xbd67…a3#1
BLOCKLISTEDSeiUSDC$0.00Aug 24, 2026, 18:17:33 UTC0x0dff…27#0
BLOCKLISTEDSonicUSDC$0.00Aug 24, 2026, 18:17:35 UTC0x10f6…fa#0
BLOCKLISTEDAvalancheUSDC$0.00Aug 24, 2026, 18:17:36 UTC0xe944…1f#2
BLOCKLISTEDUnichainUSDC$0.00Aug 24, 2026, 18:17:47 UTC0xa572…2f#1
BLOCKLISTEDWorld ChainUSDC$0.00Aug 24, 2026, 18:18:05 UTC0xa8f7…#100
BLOCKLISTEDCeloUSDC$0.00Aug 24, 2026, 18:18:16 UTC0x405a…fc#2
BLOCKLISTEDLineaUSDC$0.00Aug 24, 2026, 18:19:03 UTC0x40ee…d9#0
BLOCKLISTEDHyperEVMUSDC$0.00Aug 24, 2026, 18:19:10 UTC0xac9d…1#11
BLOCKLISTEDEthereumUSDC$0.00Aug 24, 2026, 18:19:35 UTC0xaf64…44#4
BLOCKLISTEDBaseUSDC$0.00Aug 24, 2026, 18:19:57 UTC0x3b4b…#556
BLOCKLISTEDZKsync EraUSDC$0.00Aug 24, 2026, 18:20:15 UTC0x7e02…de#2
BLOCKLISTEDInjectiveUSDC$0.00Aug 24, 2026, 18:20:46 UTC0x6bb0…58#0
BLOCKLISTEDMorphUSDC$0.00Aug 24, 2026, 18:20:48 UTC0x03e3…5f#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$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
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger