blocklist.fyi

Currently blocklisted on 19 networks
Explorers:Ethereum ZKsync Era Polygon PoS Base Sonic Unichain Sei Avalanche OP Mainnet Morph Injective HyperEVM World Chain Plume Linea Ink Celo Arbitrum

Address 0xe05F…4A2A is currently blocklisted for USDT and USDC on Ethereum, ZKsync Era, Polygon PoS, Base, Sonic, Unichain, Sei, Avalanche, OP Mainnet, Morph, Injective, HyperEVM, World Chain, Plume, Linea, Ink, Celo and Arbitrum (18 networks), with a frozen balance of $0.04. It is attributed to SHPS SHELBIT. Its most recent blocklist event was on Aug 7, 2026, 21:50:11 UTC.

Intelligence
Detailed intelligence is available for this address.Sign in to read it

SHPS SHELBIT

Sign in to view this intel.

Shelbit Exchange (Iran-related sanctions evasion)

Sign in to view this intel.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDArbitrumUSDC$0.04Aug 7, 2026, 19:26:45 UTC0xb5ac…df#8
BLOCKLISTEDCeloUSDC$0.00Aug 7, 2026, 19:26:57 UTC0x0bec…0d#0
BLOCKLISTEDEthereumUSDC$0.00Aug 7, 2026, 19:27:47 UTC0xc9ed…#104
BLOCKLISTEDInkUSDC$0.00Aug 7, 2026, 19:28:34 UTC0x1af3…2d#6
BLOCKLISTEDLineaUSDC$0.00Aug 7, 2026, 19:28:40 UTC0xad32…32#0
BLOCKLISTEDPlumeUSDC$0.00Aug 7, 2026, 19:28:44 UTC0x4200…b0#0
BLOCKLISTEDWorld ChainUSDC$0.00Aug 7, 2026, 19:28:59 UTC0x150b…db#0
BLOCKLISTEDHyperEVMUSDC$0.00Aug 7, 2026, 19:29:06 UTC0x7bc9…41#0
BLOCKLISTEDInjectiveUSDC$0.00Aug 7, 2026, 19:29:16 UTC0x08da…b5#0
BLOCKLISTEDMorphUSDC$0.00Aug 7, 2026, 19:29:39 UTC0x4930…6b#0
BLOCKLISTEDOP MainnetUSDC$0.00Aug 7, 2026, 19:29:51 UTC0xcfdf…8#77
BLOCKLISTEDAvalancheUSDC$0.00Aug 7, 2026, 19:30:11 UTC0xb837…c0#0
BLOCKLISTEDSeiUSDC$0.00Aug 7, 2026, 19:30:22 UTC0x15e8…62#0
BLOCKLISTEDUnichainUSDC$0.00Aug 7, 2026, 19:30:31 UTC0xfc93…0c#3
BLOCKLISTEDSonicUSDC$0.00Aug 7, 2026, 19:30:44 UTC0x6c8c…5#13
BLOCKLISTEDBaseUSDC$0.00Aug 7, 2026, 19:32:03 UTC0xc680…9#33
BLOCKLISTEDPolygon PoSUSDC$0.00Aug 7, 2026, 19:32:21 UTC0x771b…#115
BLOCKLISTEDZKsync EraUSDC$0.00Aug 7, 2026, 19:32:38 UTC0xa67e…fd#2
BLOCKLISTEDEthereumUSDT$0.00Aug 7, 2026, 21:50:11 UTC0x190e…3736
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
AvalancheUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
MorphUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
InjectiveUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
HyperEVMUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
LineaUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 22, 2026, 00:49:32 UTC
ArbitrumUSDCBLOCKLISTED$0.04$0.04Sep 22, 2026, 00:49:32 UTC
Blocklisted at the same time

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

Ethereum · block 25705883 · Aug 7, 2026, 21:50:11 UTC · 1 other
AddressBalanceEntityCategories
0xBb69…6062$0.00CRYPTO HOME DMCC
sanctionsiranterrorism
← Back to ledger