blocklist.fyi

Currently blocklisted on 19 networks
Explorers:Ethereum World Chain Polygon PoS Base Sonic Avalanche Sei Plume Injective HyperEVM Arbitrum Celo ZKsync Era Linea Ink Unichain OP Mainnet Morph

Address 0xBb69…6062 is currently blocklisted for USDT and USDC on Ethereum, World Chain, Polygon PoS, Base, Sonic, Avalanche, Sei, Plume, Injective, HyperEVM, Arbitrum, Celo, ZKsync Era, Linea, Ink, Unichain, OP Mainnet and Morph (18 networks), with a frozen balance of $0.00. It is attributed to CRYPTO HOME DMCC. Its most recent blocklist event was on Aug 7, 2026, 21:50:11 UTC.

Intelligence
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CRYPTO HOME DMCC

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Crypto Home DMCC (Iran sanctions evasion)

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Aug 7, 2026, 19:22:17 UTC0x4451…aa#0
BLOCKLISTEDOP MainnetUSDC$0.00Aug 7, 2026, 19:22:41 UTC0xba26…5#91
BLOCKLISTEDUnichainUSDC$0.00Aug 7, 2026, 19:22:57 UTC0x6213…97#7
BLOCKLISTEDInkUSDC$0.00Aug 7, 2026, 19:23:31 UTC0x7aab…48#0
BLOCKLISTEDLineaUSDC$0.00Aug 7, 2026, 19:23:56 UTC0xd67b…08#0
BLOCKLISTEDZKsync EraUSDC$0.00Aug 7, 2026, 19:24:13 UTC0x98b1…0f#2
BLOCKLISTEDCeloUSDC$0.00Aug 7, 2026, 19:24:26 UTC0xbf8b…6b#3
BLOCKLISTEDArbitrumUSDC$0.00Aug 7, 2026, 19:25:40 UTC0x7ae0…2d#0
BLOCKLISTEDHyperEVMUSDC$0.00Aug 7, 2026, 19:26:02 UTC0x1fe8…f8#0
BLOCKLISTEDEthereumUSDC$0.00Aug 7, 2026, 19:26:11 UTC0xa20f…f9#8
BLOCKLISTEDInjectiveUSDC$0.00Aug 7, 2026, 19:26:22 UTC0xfdb1…9d#0
BLOCKLISTEDPlumeUSDC$0.00Aug 7, 2026, 19:26:33 UTC0xbabc…34#0
BLOCKLISTEDSeiUSDC$0.00Aug 7, 2026, 19:26:34 UTC0x0243…2f#0
BLOCKLISTEDAvalancheUSDC$0.00Aug 7, 2026, 19:26:34 UTC0x5d0f…9e#0
BLOCKLISTEDSonicUSDC$0.00Aug 7, 2026, 19:27:38 UTC0xc89b…7f#0
BLOCKLISTEDBaseUSDC$0.00Aug 7, 2026, 19:28:03 UTC0x49cc…1#36
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 7, 2026, 19:28:22 UTC0x4538…1247
BLOCKLISTEDWorld ChainUSDC$0.00Aug 7, 2026, 19:28:45 UTC0x0836…c#36
BLOCKLISTEDEthereumUSDT$0.00Aug 7, 2026, 21:50:11 UTC0xf1c1…3733
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 25705883 · Aug 7, 2026, 21:50:11 UTC · 1 other
AddressBalanceEntityCategories
0xe05F…4A2A$0.00SHPS SHELBIT
sanctionsterrorismmoney-launderingiran
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