0xCFBb…635e - blacklist & freeze status

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

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

Status	Network	Balance	Date / Time	Tx Hash
BLOCKLISTED	MorphUSDC	$0.00	Jul 13, 2026, 15:30:51 UTC	0x848a…1e#0
BLOCKLISTED	PlumeUSDC	$0.00	Jul 13, 2026, 15:30:42 UTC	0xe01a…f4#0
BLOCKLISTED	InkUSDC	$0.00	Jul 13, 2026, 15:30:41 UTC	0xc73b…54#0
BLOCKLISTED	LineaUSDC	$0.00	Jul 13, 2026, 15:30:39 UTC	0xa138…32#3
BLOCKLISTED	ZKsync EraUSDC	$0.00	Jul 13, 2026, 15:30:32 UTC	0xf78c…a3#2
BLOCKLISTED	HyperEVMUSDC	$0.00	Jul 13, 2026, 15:30:21 UTC	0x4b53…09#0
BLOCKLISTED	SonicUSDC	$0.00	Jul 13, 2026, 15:30:18 UTC	0x5845…e7#0
BLOCKLISTED	CeloUSDC	$0.00	Jul 13, 2026, 15:30:09 UTC	0x81d8…7a#0
BLOCKLISTED	AvalancheUSDC	$0.00	Jul 13, 2026, 15:29:57 UTC	0xda74…c0#0
BLOCKLISTED	SeiUSDC	$0.00	Jul 13, 2026, 15:29:57 UTC	0x0849…21#0
BLOCKLISTED	EthereumUSDC	$0.00	Jul 13, 2026, 15:29:35 UTC	0xa71e…3#14
BLOCKLISTED	InjectiveUSDC	$0.00	Jul 13, 2026, 15:29:25 UTC	0x2a5f…b5#0
BLOCKLISTED	BaseUSDC	$0.00	Jul 13, 2026, 15:28:57 UTC	0x86bb…#242
BLOCKLISTED	World ChainUSDC	$0.00	Jul 13, 2026, 15:27:39 UTC	0x508a…d4#0
BLOCKLISTED	UnichainUSDC	$0.00	Jul 13, 2026, 15:27:21 UTC	0xb860…55#4
BLOCKLISTED	ArbitrumUSDC	$0.00	Jul 13, 2026, 15:27:17 UTC	0x657c…7#22
BLOCKLISTED	OP MainnetUSDC	$0.00	Jul 13, 2026, 15:25:43 UTC	0xc96b…1#77
BLOCKLISTED	Polygon PoSUSDC	$0.00	Jul 13, 2026, 15:24:52 UTC	0xb11d…#953

Status by network

Network	Asset	Current status	Balance	As of
Morph	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:30:51 UTC
Plume	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:30:42 UTC
Ink	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:30:41 UTC
Linea	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:30:39 UTC
ZKsync Era	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:30:32 UTC
HyperEVM	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:30:21 UTC
Sonic	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:30:18 UTC
Celo	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:30:09 UTC
Avalanche	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:29:57 UTC
Sei	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:29:57 UTC
Ethereum	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:29:35 UTC
Injective	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:29:25 UTC
Base	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:28:57 UTC
World Chain	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:27:39 UTC
Unichain	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:27:21 UTC
Arbitrum	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:27:17 UTC
OP Mainnet	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:25:43 UTC
Polygon PoS	USDC	BLOCKLISTED	$0.00	Jul 13, 2026, 15:24:52 UTC

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