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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

Address 0xaC4c…CE22 is currently blocklisted for USDT and USDC on Ethereum, Unichain, Sonic, Polygon PoS, ZKsync Era, Sei, Plume, Linea, HyperEVM, Celo, Base, Avalanche, Arbitrum, World Chain, OP Mainnet, Ink, Morph and Injective (18 networks), with a frozen balance of $0.00. It is attributed to Rodrigo ALARCON PALOMARES (sanctions and drugs-trafficking). Its most recent blocklist event was on May 20, 2026, 15:59:23 UTC.

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
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDInjectiveUSDC$0.00May 20, 2026, 15:27:24 UTC0xdff1…af#0
BLOCKLISTEDMorphUSDC$0.00May 20, 2026, 15:27:37 UTC0xc8ec…25#0
BLOCKLISTEDInkUSDC$0.00May 20, 2026, 15:27:38 UTC0x72dc…2f#0
BLOCKLISTEDOP MainnetUSDC$0.00May 20, 2026, 15:27:49 UTC0x1391…e#85
BLOCKLISTEDWorld ChainUSDC$0.00May 20, 2026, 15:27:59 UTC0x3e27…#139
BLOCKLISTEDArbitrumUSDC$0.00May 20, 2026, 15:29:15 UTC0xf458…9f#7
BLOCKLISTEDAvalancheUSDC$0.00May 20, 2026, 15:30:31 UTC0xb15f…2d#0
BLOCKLISTEDBaseUSDC$0.00May 20, 2026, 15:30:43 UTC0x7df5…#972
BLOCKLISTEDCeloUSDC$0.00May 20, 2026, 15:30:53 UTC0x246f…ce#3
BLOCKLISTEDEthereumUSDC$0.00May 20, 2026, 15:30:59 UTC0x3123…#402
BLOCKLISTEDHyperEVMUSDC$0.00May 20, 2026, 15:31:03 UTC0x5de9…0c#0
BLOCKLISTEDLineaUSDC$0.00May 20, 2026, 15:31:05 UTC0x80f8…f5#0
BLOCKLISTEDPlumeUSDC$0.00May 20, 2026, 15:31:13 UTC0xc9c8…7d#0
BLOCKLISTEDSeiUSDC$0.00May 20, 2026, 15:31:17 UTC0x7337…a2#0
BLOCKLISTEDZKsync EraUSDC$0.00May 20, 2026, 15:31:22 UTC0x9b13…fe#2
BLOCKLISTEDPolygon PoSUSDC$0.00May 20, 2026, 15:31:28 UTC0xe6cf…#448
BLOCKLISTEDSonicUSDC$0.00May 20, 2026, 15:31:46 UTC0x3782…98#0
BLOCKLISTEDUnichainUSDC$0.00May 20, 2026, 15:31:58 UTC0x15a5…40#3
BLOCKLISTEDEthereumUSDT$0.00May 20, 2026, 15:59:23 UTC0x6356…#997
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$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
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$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
LineaUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$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
AvalancheUSDCBLOCKLISTED$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
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 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
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