Currently blocklisted on 21 networks
Explorers:X Layer Unichain Sonic ZKsync Era Ink Injective XDC Network Morph Monad Arbitrum World Chain Sei HyperEVM Plume Ethereum Polygon PoS Avalanche Linea Celo Base OP Mainnet
Address 0xD838…C290 is currently blocklisted for USDC on X Layer, Unichain, Sonic, ZKsync Era, Ink, Injective, XDC Network, Morph, Monad, Arbitrum, World Chain, Sei, HyperEVM, Plume, Ethereum, Polygon PoS, Avalanche, Linea, Celo, Base and OP Mainnet (21 networks), with a frozen balance of $0.00. It is attributed to Zaid Issam Ahmed AL-JEBOURI. 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
Zaid Issam Ahmed AL-JEBOURI
Sign in to view this intel.
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
- TG1xjF…1iys- Israel Sanctioned Crypto Wallets Listtx
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 31, 2026, 12:43:53 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| XDC Network | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Monad | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | $0.00 | Oct 31, 2026, 12:43:53 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 |