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sanctionsterrorism

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

Address 0x70d6…09C3 is currently blocklisted for USDC on OP Mainnet, Arbitrum, Polygon PoS, Base, Sei, Sonic, HyperEVM, Linea, Morph, Ethereum, Injective, Celo, ZKsync Era, Plume, World Chain, Avalanche, Unichain and Ink (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, 19:34:25 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
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 19:23:25 UTC0xd06c…70#0
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 19:25:59 UTC0x846a…bc#4
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 19:26:09 UTC0x7a83…#110
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 19:26:19 UTC0x5cd2…6#65
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 19:26:28 UTC0x5536…35#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 19:27:35 UTC0xb269…ff#2
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 19:28:09 UTC0x3f6c…6#16
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 19:28:18 UTC0xd314…b8#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 19:28:35 UTC0x40bd…7#70
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 19:29:31 UTC0x8244…1f#0
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 19:30:08 UTC0xd488…4e#3
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 19:30:59 UTC0x348b…39#0
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 19:33:09 UTC0x9e41…c2#0
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 19:33:20 UTC0x23cf…39#0
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 19:33:31 UTC0x2485…#218
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 19:34:05 UTC0x8a8b…#505
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 19:34:13 UTC0xf3ae…cd#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 19:34:25 UTC0x2b64…#157
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$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
MorphUSDCBLOCKLISTED$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
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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