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sanctionsterrorism

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

Address 0xa38F…B421 is currently blocklisted for USDC on Morph, Sei, Plume, Polygon PoS, World Chain, Ethereum, Unichain, Sonic, Injective, Linea, HyperEVM, Base, OP Mainnet, Ink, ZKsync Era, Celo, Arbitrum and Avalanche (18 networks), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:30:39 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:03 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN, per: FTO, SDGT. Exact address match against the published list. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 18:03:21 UTC0xa2e1…3f#0
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 18:13:58 UTC0xaacc…7e#7
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 18:15:11 UTC0xd3c4…22#5
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 18:15:26 UTC0x672a…72#2
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 18:15:49 UTC0x13a4…1b#0
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 18:16:15 UTC0x406b…#152
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 18:20:45 UTC0x7bbb…#573
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 18:21:39 UTC0x7f7a…6c#0
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 18:21:47 UTC0x5d5d…4e#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 18:22:45 UTC0x615b…00#0
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 18:23:23 UTC0x8d69…10#0
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 18:23:30 UTC0x6eb3…a2#9
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 18:24:11 UTC0x9d34…#154
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 18:24:47 UTC0xc471…3e#0
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 18:25:35 UTC0xf1d7…1597
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 18:26:10 UTC0x10a3…fd#0
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 18:27:16 UTC0x418a…25#0
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 18:30:39 UTC0xe462…1c#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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