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sanctionsterrorismiran

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

Address 0xC29c…8CEB is currently blocklisted for USDC on Injective, Morph, Polygon PoS, Base, Linea, World Chain, Celo, Sei, ZKsync Era, Plume, Unichain, Avalanche, OP Mainnet, Ethereum, Sonic, Ink, Arbitrum and HyperEVM (18 networks), with a frozen balance of $0.00. It is attributed to BANK MARKAZI JOMHOURI ISLAMI IRAN (sanctions, terrorism and iran). Its most recent blocklist event was on Apr 30, 2026, 23:36:09 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 9, 2026, 17:51:08 UTC

BANK MARKAZI JOMHOURI ISLAMI IRAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list.

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

Bank Markazi Jomhouri Islami Iran

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDHyperEVMUSDC$0.00Apr 24, 2026, 18:31:09 UTC0x86fb…bd#0
BLOCKLISTEDArbitrumUSDC$0.00Apr 24, 2026, 18:31:52 UTC0xcf25…b#52
BLOCKLISTEDInkUSDC$0.00Apr 24, 2026, 18:32:03 UTC0xfe05…2#12
BLOCKLISTEDSonicUSDC$0.00Apr 24, 2026, 18:32:04 UTC0xc122…f2#0
BLOCKLISTEDEthereumUSDC$0.00Apr 24, 2026, 18:32:47 UTC0x9274…#810
BLOCKLISTEDOP MainnetUSDC$0.00Apr 24, 2026, 18:32:49 UTC0xd8ad…f#10
BLOCKLISTEDAvalancheUSDC$0.00Apr 24, 2026, 18:32:55 UTC0x4971…92#0
BLOCKLISTEDUnichainUSDC$0.00Apr 24, 2026, 18:33:05 UTC0x83e7…c1#2
BLOCKLISTEDPlumeUSDC$0.00Apr 24, 2026, 18:33:26 UTC0xc732…93#0
BLOCKLISTEDZKsync EraUSDC$0.00Apr 24, 2026, 18:33:37 UTC0x4033…ff#2
BLOCKLISTEDSeiUSDC$0.00Apr 24, 2026, 18:33:48 UTC0x4946…b6#0
BLOCKLISTEDCeloUSDC$0.00Apr 24, 2026, 18:33:50 UTC0x1dd0…08#2
BLOCKLISTEDWorld ChainUSDC$0.00Apr 24, 2026, 18:33:59 UTC0xe425…7#98
BLOCKLISTEDLineaUSDC$0.00Apr 24, 2026, 18:34:09 UTC0xbb58…96#0
BLOCKLISTEDBaseUSDC$0.00Apr 24, 2026, 18:34:21 UTC0x9e42…#408
BLOCKLISTEDPolygon PoSUSDC$0.00Apr 24, 2026, 18:34:24 UTC0x71dd…1771
BLOCKLISTEDMorphUSDC$0.00Apr 24, 2026, 18:34:31 UTC0xb1cc…e0#0
BLOCKLISTEDInjectiveUSDC$0.00Apr 30, 2026, 23:36:09 UTC0xdf79…cc#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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