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sanctionsterrorism

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

Address 0xCE9f…96cF is currently blocklisted for USDC on Injective, Sonic, Sei, Plume, Linea, Ink, Morph, HyperEVM, Ethereum, ZKsync Era, OP Mainnet, World Chain, Polygon PoS, Arbitrum, Celo, Unichain, Avalanche and Base (18 networks), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 15:22:33 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:03 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN, per: FTO, SDGT. Exact address match against the published list. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 15:13:41 UTC0x7e5b…#361
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 15:13:50 UTC0x38d1…ae#0
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 15:13:51 UTC0xad07…8b#3
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 15:13:52 UTC0x76d3…c0#7
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 15:14:01 UTC0xc81a…3#47
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 15:14:04 UTC0x6a27…#353
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 15:14:13 UTC0xd03d…#102
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 15:14:23 UTC0xcef5…#120
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 15:14:33 UTC0x69be…f4#2
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 15:14:59 UTC0x63e5…#127
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 15:15:06 UTC0x126c…33#0
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 15:15:16 UTC0x383c…bb#0
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 15:15:17 UTC0x1b09…a2#0
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 15:15:17 UTC0x9004…7a#0
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 15:15:26 UTC0x0a12…0d#0
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 15:15:37 UTC0x5b0c…4a#0
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 15:15:58 UTC0x508c…d1#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 15:22:33 UTC0xe95a…91#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$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
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$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
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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