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sanctionsterrorism

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

Address 0x701F…8504 is currently blocklisted for USDC on Unichain, Linea, World Chain, Base, Plume, Ink, Avalanche, Sei, ZKsync Era, Sonic, Celo, Ethereum, Morph, Polygon PoS, OP Mainnet, HyperEVM, Injective and Arbitrum (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, 18:35:54 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:03 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
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 18:12:21 UTC0x5f71…4#37
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 18:14:43 UTC0xaf66…50#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 18:19:41 UTC0xea8b…18#8
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 18:20:09 UTC0x5248…#132
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 18:22:10 UTC0x2def…1400
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 18:22:18 UTC0x80ff…a0#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 18:23:11 UTC0x4d23…#159
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 18:24:25 UTC0x2d57…98#7
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 18:25:38 UTC0xd0b6…f4#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 18:30:29 UTC0xb3dd…24#2
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 18:31:11 UTC0x9a3b…4c#0
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 18:32:06 UTC0xb74a…#149
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 18:32:32 UTC0xd6d6…46#0
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 18:32:40 UTC0x8d43…a2#0
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 18:32:43 UTC0x49e2…#148
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 18:33:05 UTC0xe051…1e#0
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 18:35:30 UTC0xd939…22#5
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 18:35:54 UTC0xc430…4b#3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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