blocklist.fyi
sanctionsterrorismmoney-laundering

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

Address 0x9992…8bE6 is currently blocklisted for USDC on OP Mainnet, Morph, Celo, Base, Sei, Plume, Ink, Injective, World Chain, Unichain, Sonic, Polygon PoS, Linea, HyperEVM, Ethereum, ZKsync Era, Avalanche and Arbitrum (18 networks), with a frozen balance of $0.00. It is attributed to Zaid Issam Ahmed AL-JEBOURI (sanctions, terrorism and money-laundering). Its most recent blocklist event was on Jul 23, 2026, 18:56:21 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingJul 24, 2026, 20:55:29 UTC

Zaid Issam Ahmed AL-JEBOURI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Zaid Issam Ahmed AL-JEBOURI, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list. Zaid Issam Ahmed Al-Jebouri is a shareholder of El-Kahira for General Trading, a Turkey-based company sanctioned for providing underground banking services and transferring funds for Hamas.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDArbitrumUSDC$0.00Jul 23, 2026, 18:51:19 UTC0x632f…58#1
BLOCKLISTEDAvalancheUSDC$0.00Jul 23, 2026, 18:51:46 UTC0x4636…53#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 23, 2026, 18:52:02 UTC0x8946…a2#2
BLOCKLISTEDEthereumUSDC$0.00Jul 23, 2026, 18:52:23 UTC0xa71f…b#35
BLOCKLISTEDHyperEVMUSDC$0.00Jul 23, 2026, 18:52:30 UTC0xbd13…24#6
BLOCKLISTEDLineaUSDC$0.00Jul 23, 2026, 18:52:46 UTC0x9098…67#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 23, 2026, 18:52:58 UTC0x5a86…3#79
BLOCKLISTEDSonicUSDC$0.00Jul 23, 2026, 18:53:02 UTC0x19be…94#0
BLOCKLISTEDUnichainUSDC$0.00Jul 23, 2026, 18:53:07 UTC0xaa66…43#1
BLOCKLISTEDWorld ChainUSDC$0.00Jul 23, 2026, 18:53:13 UTC0x8be3…b#72
BLOCKLISTEDInjectiveUSDC$0.00Jul 23, 2026, 18:53:38 UTC0x967c…70#0
BLOCKLISTEDInkUSDC$0.00Jul 23, 2026, 18:53:45 UTC0x03fe…04#0
BLOCKLISTEDPlumeUSDC$0.00Jul 23, 2026, 18:54:15 UTC0xfd98…04#0
BLOCKLISTEDSeiUSDC$0.00Jul 23, 2026, 18:54:31 UTC0x8fbc…cf#0
BLOCKLISTEDBaseUSDC$0.00Jul 23, 2026, 18:55:03 UTC0xac5d…#655
BLOCKLISTEDCeloUSDC$0.00Jul 23, 2026, 18:55:15 UTC0xf789…48#0
BLOCKLISTEDMorphUSDC$0.00Jul 23, 2026, 18:56:06 UTC0x0cc6…54#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 23, 2026, 18:56:21 UTC0x97c8…9#95
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$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
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$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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