blocklist.fyi
sanctionsfraudtheftcyber

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

Address 0x7F36…be1B is currently blocklisted for USDC and USDT on Morph, Ink, HyperEVM, Plume, Sei, World Chain, Sonic, Linea, Unichain, ZKsync Era, Celo, Ethereum, Base, OP Mainnet, Polygon PoS, Arbitrum and Avalanche (17 networks), with a frozen balance of $0.00. It is attributed to Danil POTEKHIN (sanctions, fraud, theft and cyber). Its most recent blocklist event was on Feb 5, 2026, 23:46:24 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsfraudtheftcyberJul 9, 2026, 20:53:54 UTC

Danil POTEKHIN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Danil POTEKHIN, designated for malicious cyber-enabled activities (CYBER program). Exact address match against the published list. Danil Potekhin is a Russian national sanctioned for orchestrating a phishing campaign that used spoofed websites to steal login credentials and at least $16.8 million in virtual currency from exchange users.

Source 1 Source 2
Verified Officialconfidence: highsanctionsfraudtheftJun 28, 2026, 09:37:41 UTC

Danil Potekhin

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Apr 21, 2021, 21:04:36 UTC0x0461…#141
BLOCKLISTEDAvalancheUSDC$0.00Mar 30, 2022, 04:35:07 UTC0x7be2…8f#0
BLOCKLISTEDArbitrumUSDC$0.00Jun 8, 2023, 06:11:04 UTC0x3b14…62#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 14:28:14 UTC0xaca0…a#33
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 15:29:19 UTC0xe94f…6#18
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 21, 2023, 15:30:49 UTC0x4fa9…5#17
BLOCKLISTEDOP MainnetUSDC$0.00Jul 31, 2023, 15:03:57 UTC0xa4f3…7a#0
BLOCKLISTEDBaseUSDC$0.00Aug 18, 2023, 19:16:41 UTC0x75bd…ec#0
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 17:15:23 UTC0x1b1e…#323
BLOCKLISTEDCeloUSDC$0.00Jan 8, 2024, 16:06:27 UTC0x4b47…#166
BLOCKLISTEDZKsync EraUSDC$0.00Jan 30, 2024, 20:00:06 UTC0xc4a3…f#47
BLOCKLISTEDUnichainUSDC$0.00Nov 6, 2024, 19:46:27 UTC0xa206…07#0
BLOCKLISTEDUnichainUSDC$0.00Feb 6, 2025, 04:05:19 UTC0x89ed…a3#0
BLOCKLISTEDLineaUSDC$0.00Mar 17, 2025, 18:08:57 UTC0x8930…ce#5
BLOCKLISTEDSonicUSDC$0.00May 6, 2025, 19:51:30 UTC0x4eaa…0#50
BLOCKLISTEDWorld ChainUSDC$0.00May 29, 2025, 18:42:27 UTC0x1761…f#93
BLOCKLISTEDSeiUSDC$0.00Jun 25, 2025, 18:31:59 UTC0x33e6…c#11
BLOCKLISTEDPlumeUSDC$0.00Aug 7, 2025, 15:39:30 UTC0x0f11…dd#3
BLOCKLISTEDHyperEVMUSDC$0.00Aug 12, 2025, 13:48:00 UTC0x0344…f4#8
BLOCKLISTEDInkUSDC$0.00Aug 21, 2025, 17:59:36 UTC0xb63c…24#3
BLOCKLISTEDMorphUSDC$0.00Feb 5, 2026, 23:46:24 UTC0xef83…ca#3
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$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.

World Chain · block 14604254 · May 29, 2025, 18:42:27 UTC · 48 others
AddressBalanceEntityCategories
0x3CBd…757d$0.00Southfront
sanctionsrussia
0x67d4…6b45$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x6F1c…8352$0.00CHATEX
sanctionsrussiaransomware
0x4854…6b4A$0.00CHATEX
sanctionsrussiaransomwaremoney-laundering
0x5512…21b0$0.00CHATEX
sanctionsransomwaremoney-laundering
0xC455…0e4a$0.00CHATEX
sanctionsrussiacybermoney-laundering
0x1da5…9B5A$0.00Secondeye Solution
sanctionsrussiacyber
0x7Db4…6107$0.00Secondeye Solution
sanctionsrussia
0x72a5…7B2A$0.00Secondeye Solution
sanctionsrussia
0x7F19…8102$0.00Secondeye Solution
sanctionsrussiacyber
0x2f38…6535$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x9F4c…7Ea9$0.00Southfront
sanctionsrussiacyber
0xA7e5…b008$0.00Artem Mikhaylovich Lifshits
sanctionsrussia
0x19Aa…4Dff$0.00SUEX OTC, S.R.O.
sanctionsrussia
0xe7aa…367B$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0x308e…0370$0.00SUEX OTC, S.R.O.
sanctionsrussiaransomwaremoney-laundering
0xfEC8…8da7$0.00Yevgeniy Igorevich Polyanin
sanctionsransomwaremoney-laundering
0x8576…353C$0.00Anton Nikolaeyvich Andreyev
sanctionsrussia
0x901b…870e$0.00Artem Mikhaylovich Lifshits
sanctionsrussiacyber
0x7FF9…E3D9$0.00GARANTEX EUROPE OU
sanctionsrussia
0x098B…2f96$0.00Lazarus Group
sanctionsnorth-korea
0x35fB…d4b1$0.00Lazarus Group
sanctionsnorth-korea
0xF7B3…f1bE$0.00Lazarus Group
sanctionsnorth-korea
0x3e37…55e9$0.00Lazarus Group
sanctionsnorth-korea
0x0872…7243$0.00Lazarus Group
sanctionsnorth-korea
0xa0e1…0E4B$0.00Lazarus Group
sanctionsnorth-korea
0x3Cff…E073$0.00Lazarus Group
sanctionsnorth-korea
0x53b6…Bfc1$0.00Lazarus Group
sanctionsnorth-korea
0xcce6…A5bD$0.00Bitriver
russiasanctions
0xc2a3…0Be3$0.00Task Force Rusich
sanctionsrussia
0x3AD9…10Fc$0.00Task Force Rusich
sanctionsrussia
0x5A14…8f51$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0xEFE3…3ccA$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x39D9…1A29$0.00Jonatan Zimenkov
sanctionsrussia
0x4F47…270c$0.00Hyon Sop Sim
sanctionsnorth-korea
0x3873…6a94$0.00John Desmond Hanafin
sanctionsrussiamoney-laundering
0x97B1…4F9C$0.00Sang Man Kim
sanctionsnorth-korea
0xb6f5…1F40$0.00Sang Man Kim
sanctionsnorth-korea
0xD71c…3b70$0.00Ali Shafiu
sanctionsterrorism
0xdcbE…3193$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0x5f48…75b2$0.00Roman Semenov
sanctionsmoney-launderingnorth-korea
0xE780…5A27$0.00Task Force Rusich
sanctionsrussia
0xD097…3472$0.00Matthew Simon Grimm
sanctionsdrugs-traffickingdarknet-market
0x1967…dAAF$0.00Matthew Simon Grimm
sanctionsdrugs-traffickingdarknet-market
0x83E5…5e0D$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x08b2…4251$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0x04DB…baCf$0.00Alex Adrianus Martinus Peijnenburg
sanctionsdrugs-trafficking
0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
Sonic · block 24833491 · May 6, 2025, 19:51:30 UTC · 1 other
AddressBalanceEntityCategories
0xd882…344b$0.00Dmitrii KARASAVIDI
sanctionsfraud
Ethereum · block 12285873 · Apr 21, 2021, 21:04:36 UTC · 1 other
AddressBalanceEntityCategories
0x1da5…9B5A$0.00Secondeye Solution
sanctionsrussiacyber
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