blocklist.fyi
sanctionsterrorismiran

Currently blocklisted on 18 networks
Explorers:Morph World Chain Ink Sei Celo Injective Plume Base Avalanche Polygon PoS Linea Unichain Arbitrum Sonic OP Mainnet ZKsync Era HyperEVM Ethereum
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismiranJul 15, 2026, 05:13:49 UTC

BANK MARKAZI JOMHOURI ISLAMI IRAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with BANK MARKAZI JOMHOURI ISLAMI IRAN, designated a Specially Designated Global Terrorist (SDGT program), and designated under the Iran sanctions program. Exact address match against the published list. Bank Markazi Jomhouri Islami Iran is the central bank of Iran, sanctioned for its links to the Islamic Revolutionary Guard Corps (IRGC) and Hizballah.

Source 1 Source 2
Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDMorphUSDC$0.00Jul 14, 2026, 22:51:06 UTC0x00c0…d9#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 14, 2026, 20:30:59 UTC0x5b1f…61#7
BLOCKLISTEDInkUSDC$0.00Jul 14, 2026, 20:30:55 UTC0x8bb0…18#0
BLOCKLISTEDSeiUSDC$0.00Jul 14, 2026, 20:30:44 UTC0x31ff…12#0
BLOCKLISTEDCeloUSDC$0.00Jul 14, 2026, 20:30:35 UTC0x9360…04#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 14, 2026, 20:30:32 UTC0x743e…b9#0
BLOCKLISTEDPlumeUSDC$0.00Jul 14, 2026, 20:30:30 UTC0x4dfc…04#0
BLOCKLISTEDBaseUSDC$0.00Jul 14, 2026, 20:30:23 UTC0x118e…#200
BLOCKLISTEDAvalancheUSDC$0.00Jul 14, 2026, 20:30:02 UTC0x0f66…87#4
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 14, 2026, 20:29:53 UTC0xe348…1320
BLOCKLISTEDLineaUSDC$0.00Jul 14, 2026, 20:29:39 UTC0x8c76…51#0
BLOCKLISTEDUnichainUSDC$0.00Jul 14, 2026, 20:29:30 UTC0x502e…7b#3
BLOCKLISTEDArbitrumUSDC$0.00Jul 14, 2026, 20:29:24 UTC0xaf8f…9#11
BLOCKLISTEDSonicUSDC$0.00Jul 14, 2026, 20:29:13 UTC0x08c6…c7#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 14, 2026, 20:28:15 UTC0xe0d3…c#69
BLOCKLISTEDZKsync EraUSDC$0.00Jul 14, 2026, 20:27:29 UTC0x53a1…4e#2
BLOCKLISTEDHyperEVMUSDC$0.00Jul 14, 2026, 20:26:57 UTC0xbe85…46#0
BLOCKLISTEDEthereumUSDC$0.00Jul 14, 2026, 20:26:23 UTC0xce0c…9#59
Status by network
NetworkAssetCurrent statusBalanceAs of
MorphUSDCBLOCKLISTED$0.00Jul 14, 2026, 22:51:06 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:30:59 UTC
InkUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:30:55 UTC
SeiUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:30:44 UTC
CeloUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:30:35 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:30:32 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:30:30 UTC
BaseUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:30:23 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:30:02 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:29:53 UTC
LineaUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:29:39 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:29:30 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:29:24 UTC
SonicUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:29:13 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:28:15 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:27:29 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:26:57 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 14, 2026, 20:26:23 UTC
← Back to ledger