blocklist.fyi
sanctionsdrugs-trafficking

Currently blocklisted on 19 networks
Explorers:Ethereum Unichain Sonic Polygon PoS ZKsync Era Sei Plume Linea HyperEVM Celo Base Avalanche Arbitrum World Chain OP Mainnet Ink Morph Injective
Intelligence
Verified@sherlock-botconfidence: highsanctionsdrugs-traffickingJul 9, 2026, 17:17:20 UTC

Rodrigo ALARCON PALOMARES

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (ETH) associated with Rodrigo ALARCON PALOMARES, designated for narcotics trafficking. Exact address match against the published list.

Source 1
Verified Officialconfidence: highsanctionsdrugs-traffickingJun 28, 2026, 09:37:41 UTC

Rodrigo Alarcon Palomares

Sanctioned by OFAC.

Source 1 Source 2 Source 3
Event history
StatusNetworkBalanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.00May 20, 2026, 15:59:23 UTC0x6356…#997
BLOCKLISTEDUnichainUSDC$0.00May 20, 2026, 15:31:58 UTC0x15a5…40#3
BLOCKLISTEDSonicUSDC$0.00May 20, 2026, 15:31:46 UTC0x3782…98#0
BLOCKLISTEDPolygon PoSUSDC$0.00May 20, 2026, 15:31:28 UTC0xe6cf…#448
BLOCKLISTEDZKsync EraUSDC$0.00May 20, 2026, 15:31:22 UTC0x9b13…fe#2
BLOCKLISTEDSeiUSDC$0.00May 20, 2026, 15:31:17 UTC0x7337…a2#0
BLOCKLISTEDPlumeUSDC$0.00May 20, 2026, 15:31:13 UTC0xc9c8…7d#0
BLOCKLISTEDLineaUSDC$0.00May 20, 2026, 15:31:05 UTC0x80f8…f5#0
BLOCKLISTEDHyperEVMUSDC$0.00May 20, 2026, 15:31:03 UTC0x5de9…0c#0
BLOCKLISTEDEthereumUSDC$0.00May 20, 2026, 15:30:59 UTC0x3123…#402
BLOCKLISTEDCeloUSDC$0.00May 20, 2026, 15:30:53 UTC0x246f…ce#3
BLOCKLISTEDBaseUSDC$0.00May 20, 2026, 15:30:43 UTC0x7df5…#972
BLOCKLISTEDAvalancheUSDC$0.00May 20, 2026, 15:30:31 UTC0xb15f…2d#0
BLOCKLISTEDArbitrumUSDC$0.00May 20, 2026, 15:29:15 UTC0xf458…9f#7
BLOCKLISTEDWorld ChainUSDC$0.00May 20, 2026, 15:27:59 UTC0x3e27…#139
BLOCKLISTEDOP MainnetUSDC$0.00May 20, 2026, 15:27:49 UTC0x1391…e#85
BLOCKLISTEDInkUSDC$0.00May 20, 2026, 15:27:38 UTC0x72dc…2f#0
BLOCKLISTEDMorphUSDC$0.00May 20, 2026, 15:27:37 UTC0xc8ec…25#0
BLOCKLISTEDInjectiveUSDC$0.00May 20, 2026, 15:27:24 UTC0xdff1…af#0
Status by network
NetworkAssetCurrent statusBalanceAs of
EthereumUSDTBLOCKLISTED$0.00May 20, 2026, 15:59:23 UTC
UnichainUSDCBLOCKLISTED$0.00May 20, 2026, 15:31:58 UTC
SonicUSDCBLOCKLISTED$0.00May 20, 2026, 15:31:46 UTC
Polygon PoSUSDCBLOCKLISTED$0.00May 20, 2026, 15:31:28 UTC
ZKsync EraUSDCBLOCKLISTED$0.00May 20, 2026, 15:31:22 UTC
SeiUSDCBLOCKLISTED$0.00May 20, 2026, 15:31:17 UTC
PlumeUSDCBLOCKLISTED$0.00May 20, 2026, 15:31:13 UTC
LineaUSDCBLOCKLISTED$0.00May 20, 2026, 15:31:05 UTC
HyperEVMUSDCBLOCKLISTED$0.00May 20, 2026, 15:31:03 UTC
EthereumUSDCBLOCKLISTED$0.00May 20, 2026, 15:30:59 UTC
CeloUSDCBLOCKLISTED$0.00May 20, 2026, 15:30:53 UTC
BaseUSDCBLOCKLISTED$0.00May 20, 2026, 15:30:43 UTC
AvalancheUSDCBLOCKLISTED$0.00May 20, 2026, 15:30:31 UTC
ArbitrumUSDCBLOCKLISTED$0.00May 20, 2026, 15:29:15 UTC
World ChainUSDCBLOCKLISTED$0.00May 20, 2026, 15:27:59 UTC
OP MainnetUSDCBLOCKLISTED$0.00May 20, 2026, 15:27:49 UTC
InkUSDCBLOCKLISTED$0.00May 20, 2026, 15:27:38 UTC
MorphUSDCBLOCKLISTED$0.00May 20, 2026, 15:27:37 UTC
InjectiveUSDCBLOCKLISTED$0.00May 20, 2026, 15:27:24 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 25137499 · May 20, 2026, 15:59:23 UTC · 1 other
AddressBalanceEntityCategories
0x0389…e72c$0.00Armando de Jesus OJEDA AVILES
sanctionsterrorismdrugs-trafficking
← Back to ledger