blocklist.fyi
sanctionscyberransomware

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

Address 0xCFBb…635e is currently blocklisted for USDC on Morph, Plume, Ink, Linea, ZKsync Era, HyperEVM, Sonic, Celo, Avalanche, Sei, Ethereum, Injective, Base, World Chain, Unichain, Arbitrum, OP Mainnet and Polygon PoS (18 networks), with a frozen balance of $0.00. It is attributed to FIRST VPN SERVICE (sanctions, cyber and ransomware). Its most recent blocklist event was on Jul 13, 2026, 15:30:51 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionscyberransomwareJul 14, 2026, 05:05:39 UTC

FIRST VPN SERVICE

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with FIRST VPN SERVICE, designated for malicious cyber-enabled activities (CYBER program).

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 13, 2026, 15:24:52 UTC0xb11d…#953
BLOCKLISTEDOP MainnetUSDC$0.00Jul 13, 2026, 15:25:43 UTC0xc96b…1#77
BLOCKLISTEDArbitrumUSDC$0.00Jul 13, 2026, 15:27:17 UTC0x657c…7#22
BLOCKLISTEDUnichainUSDC$0.00Jul 13, 2026, 15:27:21 UTC0xb860…55#4
BLOCKLISTEDWorld ChainUSDC$0.00Jul 13, 2026, 15:27:39 UTC0x508a…d4#0
BLOCKLISTEDBaseUSDC$0.00Jul 13, 2026, 15:28:57 UTC0x86bb…#242
BLOCKLISTEDInjectiveUSDC$0.00Jul 13, 2026, 15:29:25 UTC0x2a5f…b5#0
BLOCKLISTEDEthereumUSDC$0.00Jul 13, 2026, 15:29:35 UTC0xa71e…3#14
BLOCKLISTEDSeiUSDC$0.00Jul 13, 2026, 15:29:57 UTC0x0849…21#0
BLOCKLISTEDAvalancheUSDC$0.00Jul 13, 2026, 15:29:57 UTC0xda74…c0#0
BLOCKLISTEDCeloUSDC$0.00Jul 13, 2026, 15:30:09 UTC0x81d8…7a#0
BLOCKLISTEDSonicUSDC$0.00Jul 13, 2026, 15:30:18 UTC0x5845…e7#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 13, 2026, 15:30:21 UTC0x4b53…09#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 13, 2026, 15:30:32 UTC0xf78c…a3#2
BLOCKLISTEDLineaUSDC$0.00Jul 13, 2026, 15:30:39 UTC0xa138…32#3
BLOCKLISTEDInkUSDC$0.00Jul 13, 2026, 15:30:41 UTC0xc73b…54#0
BLOCKLISTEDPlumeUSDC$0.00Jul 13, 2026, 15:30:42 UTC0xe01a…f4#0
BLOCKLISTEDMorphUSDC$0.00Jul 13, 2026, 15:30:51 UTC0x848a…1e#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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