Currently blocklisted on 21 networks
Explorers:X Layer OP Mainnet Morph Monad Celo Base Sei Plume Ink Injective World Chain Unichain Sonic Polygon PoS Linea HyperEVM Ethereum ZKsync Era XDC Network Avalanche Arbitrum
Address 0x9992…8bE6 is currently blocklisted for USDC on X Layer, OP Mainnet, Morph, Monad, Celo, Base, Sei, Plume, Ink, Injective, World Chain, Unichain, Sonic, Polygon PoS, Linea, HyperEVM, Ethereum, ZKsync Era, XDC Network, Avalanche and Arbitrum (21 networks), with a frozen balance of $0.00. It is attributed to Zaid Issam Ahmed AL-JEBOURI. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
Intelligence
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Zaid Issam Ahmed AL-JEBOURI
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Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
- TVgUsV…DuwZ- Zaid Issam Ahmed AL-JEBOURItx
Event history
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| X Layer | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
X Layer · block 66400174 · Jul 27, 2026, 16:20:10 UTC · 50 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x901b…870e | $0.00 | Artem Mikhaylovich Lifshits | sanctionsrussiacyber |
| 0x098B…2f96 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x797d…102b | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xfEC8…8da7 | $0.00 | Yevgeniy Igorevich Polyanin | sanctionsransomwaremoney-laundering |
| 0x8576…353C | $0.00 | Anton Nikolaeyvich Andreyev | sanctionsrussia |
| 0x43fa…0A93 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0xBe5E…ED24 | $0.00 | Fengbing Xia | sanctionsdrugs-trafficking |
| 0x983a…05A2 | $0.00 | Valerian Labs, Inc. | sanctionsdrugs-trafficking |
| 0xf370…120D | $0.00 | Ivan Gennadievich Kondratiev | sanctionsransomwarecyber |
| 0x39D9…1A29 | $0.00 | Jonatan Zimenkov | sanctionsrussia |
| 0x97B1…4F9C | $0.00 | Sang Man Kim | sanctionsnorth-korea |
| 0x7FF9…E3D9 | $0.00 | GARANTEX EUROPE OU | sanctionsrussia |
| 0xD097…3472 | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x530A…2d57 | $0.00 | Xingbiao Shen | sanctionsdrugs-trafficking |
| 0x2e13…c2d2 | $0.00 | Xingbiao Shen | sanctionsdrugs-trafficking |
| 0xFAC5…6b4F | $0.00 | Mingming Wang | sanctionsdrugs-trafficking |
| 0xE1D8…2ee4 | $0.00 | Yunhe Wang | sanctionsfraudcyber |
| 0xc24E…bd0F | $0.00 | Gaza Now | sanctionsterrorism |
| 0x3Cff…E073 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0xcce6…A5bD | $0.00 | Bitriver | russiasanctions |
| 0x1967…dAAF | $0.00 | Matthew Simon Grimm | sanctionsdrugs-traffickingdarknet-market |
| 0x5f48…75b2 | $0.00 | Roman Semenov | sanctionsmoney-launderingnorth-korea |
| 0x7de5…8248 | $0.00 | Jiantong Wang | sanctionsdrugs-trafficking |
| 0x21B8…4feD | $0.00 | Gaza Now | sanctionsterrorism |
| 0x53b6…Bfc1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x961C…7Fc1 | $0.00 | Wei Zhang | sanctionsdrugs-trafficking |
| 0xA6cc…68C5 | $0.00 | Wei Zhang | sanctionsdrugs-trafficking |
| 0xdda5…77c5 | $0.00 | Tawfiq Muhammad Sa'id AL-LAW | sanctionsiran |
| 0xE950…58FF | $0.00 | Gaza Now | sanctionsterrorism |
| 0x0931…a5E7 | $0.00 | Cryptex | sanctionsrussiacybermoney-laundering |
| 0x2F04…5747 | $0.00 | Ilya Andreevich Gambashidze | sanctionsrussia |
| 0x35fB…d4b1 | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x4576…4021 | $0.00 | Gaza Now | sanctionsterrorism |
| 0x282A…01Fc | $0.00 | Elena Chirkinyan | sanctionsrussiamoney-laundering |
| 0x83E5…5e0D | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x1999…5ade | $0.00 | Khadzhi Murat Dalgatovich Magomedov | sanctionsrussiamoney-laundering |
| 0x6a15…41ed | $0.00 | - | - |
| 0x0E6b…8463 | $0.00 | Yunhe Wang | sanctionsfraud |
| 0x71D2…f4ce | $0.00 | - | - |
| 0xBFf7…b9b4 | $0.00 | Cryptex | sanctionsrussia |
| 0x7215…41aC | $0.00 | Sa'id Ahmad Muhammad Al-Jamal | sanctionsiran |
| 0xF7B3…f1bE | $0.00 | Lazarus Group | sanctionsnorth-korea |
| 0x3AD9…10Fc | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x08b2…4251 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x5023…21Dd | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0x7be6…d328 | $0.00 | Ilya Andreevich Gambashidze | sanctionsrussia |
| 0x175d…b92c | $0.00 | Gaza Now | sanctionsterrorism |
| 0xE780…5A27 | $0.00 | Task Force Rusich | sanctionsrussia |
| 0x0Ee5…5e06 | $0.00 | Alex Adrianus Martinus Peijnenburg | sanctionsdrugs-trafficking |
| 0xe7aa…367B | $0.00 | SUEX OTC, S.R.O. | sanctionsrussiaransomwaremoney-laundering |