Currently blocklisted on 21 networks
Explorers:X Layer OP Mainnet Avalanche XDC Network Monad Base Injective Morph World Chain Celo Unichain HyperEVM Linea Ink Polygon PoS Plume Arbitrum Ethereum Sonic ZKsync Era Sei
Address 0xCc0B…1a7D is currently blocklisted for USDC on X Layer, OP Mainnet, Avalanche, XDC Network, Monad, Base, Injective, Morph, World Chain, Celo, Unichain, HyperEVM, Linea, Ink, Polygon PoS, Plume, Arbitrum, Ethereum, Sonic, ZKsync Era and Sei (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
Detailed intelligence is available for this address.Sign in to read it
ISIL KHORASAN
Sign in to view this intel.
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 29, 2026, 08:05:56 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 29, 2026, 08:05:56 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 |