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sanctionsterrorism

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

Address 0x95bC…9Af2 is currently blocklisted for USDC on Unichain, Base, Ethereum, Arbitrum, Injective, Linea, Sei, ZKsync Era, Morph, Sonic, HyperEVM, Celo, World Chain, OP Mainnet, Polygon PoS, Ink, Plume and Avalanche (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, 18:03:46 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:02 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
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 17:40:58 UTC0xda67…6a#6
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 17:41:37 UTC0x6482…b0#0
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 17:46:38 UTC0x3d08…4a#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 17:46:44 UTC0x4cc5…#430
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 17:49:13 UTC0xfacb…2#65
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 17:52:05 UTC0x4a3f…#114
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 17:54:24 UTC0x8745…46#5
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 17:54:24 UTC0x4f35…de#0
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 17:55:17 UTC0x7f22…d9#0
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 17:55:29 UTC0xfa05…75#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 17:56:08 UTC0xd99d…5d#2
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 17:56:33 UTC0x5d0e…59#0
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 17:57:50 UTC0xfb97…27#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 17:58:22 UTC0xc2cc…9b#0
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 18:01:02 UTC0x823a…ba#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 18:01:23 UTC0x82c4…#165
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 18:02:09 UTC0xcdff…#288
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 18:03:46 UTC0xbbd5…3#10
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
UnichainUSDCBLOCKLISTED$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
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$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
MorphUSDCBLOCKLISTED$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
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$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
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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