blocklist.fyi
sanctionsterrorismmoney-laundering

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

Address 0xD838…C290 is currently blocklisted for USDC on Unichain, Sonic, ZKsync Era, Ink, Injective, Morph, Arbitrum, World Chain, Sei, HyperEVM, Plume, Ethereum, Polygon PoS, Avalanche, Linea, Celo, Base and OP Mainnet (18 networks), with a frozen balance of $0.00. It is attributed to Zaid Issam Ahmed AL-JEBOURI (sanctions, terrorism and money-laundering). Its most recent blocklist event was on Jul 23, 2026, 18:57:47 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismmoney-launderingJul 24, 2026, 20:58:09 UTC

Zaid Issam Ahmed AL-JEBOURI

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with Zaid Issam Ahmed AL-JEBOURI, designated a Specially Designated Global Terrorist (SDGT program). Exact address match against the published list. Zaid Issam Ahmed Al-Jebouri is a shareholder of El-Kahira for General Trading, a Turkey-based company sanctioned for providing underground banking services and transferring funds for Hamas.

Source 1 Source 2
Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDOP MainnetUSDC$0.00Jul 23, 2026, 18:54:19 UTC0xbff5…6#43
BLOCKLISTEDBaseUSDC$0.00Jul 23, 2026, 18:55:25 UTC0x3ab6…#261
BLOCKLISTEDCeloUSDC$0.00Jul 23, 2026, 18:55:28 UTC0xfdf3…67#3
BLOCKLISTEDLineaUSDC$0.00Jul 23, 2026, 18:55:37 UTC0x4d95…8a#0
BLOCKLISTEDAvalancheUSDC$0.00Jul 23, 2026, 18:55:48 UTC0xd862…08#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 23, 2026, 18:56:09 UTC0xbebf…#304
BLOCKLISTEDEthereumUSDC$0.00Jul 23, 2026, 18:56:11 UTC0xa2b4…#217
BLOCKLISTEDPlumeUSDC$0.00Jul 23, 2026, 18:56:17 UTC0x1753…1c#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 23, 2026, 18:56:20 UTC0x91d5…bb#0
BLOCKLISTEDSeiUSDC$0.00Jul 23, 2026, 18:56:32 UTC0x6754…fe#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 23, 2026, 18:56:39 UTC0x8611…4#23
BLOCKLISTEDArbitrumUSDC$0.00Jul 23, 2026, 18:56:43 UTC0x34e9…14#4
BLOCKLISTEDMorphUSDC$0.00Jul 23, 2026, 18:57:19 UTC0x5d92…74#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 23, 2026, 18:57:29 UTC0x2d3a…f5#0
BLOCKLISTEDInkUSDC$0.00Jul 23, 2026, 18:57:36 UTC0x6262…94#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 23, 2026, 18:57:37 UTC0x1adb…4a#2
BLOCKLISTEDSonicUSDC$0.00Jul 23, 2026, 18:57:41 UTC0x1bed…ea#0
BLOCKLISTEDUnichainUSDC$0.00Jul 23, 2026, 18:57:47 UTC0x2775…d3#1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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