Currently blocklisted on 21 networks
Explorers:X Layer Plume Ink Celo Injective Morph Sonic XDC Network Sei Avalanche Arbitrum ZKsync Era OP Mainnet Ethereum Polygon PoS Monad Linea World Chain Base HyperEVM Unichain
Address 0xC868…442B is currently blocklisted for USDC on X Layer, Plume, Ink, Celo, Injective, Morph, Sonic, XDC Network, Sei, Avalanche, Arbitrum, ZKsync Era, OP Mainnet, Ethereum, Polygon PoS, Monad, Linea, World Chain, Base, HyperEVM and Unichain (21 networks), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
Intelligence
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ISIL KHORASAN
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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 28, 2026, 05:47:52 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 28, 2026, 05:47:52 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 |