Currently blocklisted on 21 networks
Explorers:X Layer Plume Sonic Ink Arbitrum Avalanche XDC Network Monad Linea Injective OP Mainnet ZKsync Era Sei Polygon PoS Unichain Morph Base Ethereum World Chain HyperEVM Celo
Address 0xd680…563e is currently blocklisted for USDC on X Layer, Plume, Sonic, Ink, Arbitrum, Avalanche, XDC Network, Monad, Linea, Injective, OP Mainnet, ZKsync Era, Sei, Polygon PoS, Unichain, Morph, Base, Ethereum, World Chain, HyperEVM and Celo (21 networks), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN. Its most recent blocklist event was on Jul 27, 2026, 16:20:10 UTC.
Intelligence
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ISIL KHORASAN
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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 |
| Plume | 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 |
| Ink | 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 |
| Avalanche | 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 |
| Monad | 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 |
| Injective | 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 |
| ZKsync Era | 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 |
| Polygon PoS | 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 |
| Morph | 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 |
| Ethereum | 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 |
| HyperEVM | 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 |
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 |