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sanctionsterrorism

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

Address 0xe2B0…25Ca is currently blocklisted for USDC on Plume, Ink, Sonic, Sei, ZKsync Era, World Chain, Celo, Unichain, Base, Ethereum, Injective, Linea, Morph, OP Mainnet, Polygon PoS, HyperEVM, Avalanche and Arbitrum (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, 15:39:55 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:06 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
BLOCKLISTEDArbitrumUSDC$0.00Jul 1, 2026, 15:28:58 UTC0x03e9…ab#1
BLOCKLISTEDAvalancheUSDC$0.00Jul 1, 2026, 15:30:14 UTC0x99ad…d9#0
BLOCKLISTEDHyperEVMUSDC$0.00Jul 1, 2026, 15:30:45 UTC0x45c1…ac#7
BLOCKLISTEDPolygon PoSUSDC$0.00Jul 1, 2026, 15:30:49 UTC0xddef…#293
BLOCKLISTEDOP MainnetUSDC$0.00Jul 1, 2026, 15:31:39 UTC0x9b68…a9#8
BLOCKLISTEDMorphUSDC$0.00Jul 1, 2026, 15:31:51 UTC0xf148…db#0
BLOCKLISTEDLineaUSDC$0.00Jul 1, 2026, 15:32:33 UTC0x2ac4…ec#0
BLOCKLISTEDInjectiveUSDC$0.00Jul 1, 2026, 15:33:15 UTC0x31b7…8e#0
BLOCKLISTEDEthereumUSDC$0.00Jul 1, 2026, 15:34:47 UTC0xcf36…6#41
BLOCKLISTEDBaseUSDC$0.00Jul 1, 2026, 15:34:51 UTC0x9cdf…#711
BLOCKLISTEDUnichainUSDC$0.00Jul 1, 2026, 15:35:12 UTC0x34e7…2e#7
BLOCKLISTEDCeloUSDC$0.00Jul 1, 2026, 15:35:23 UTC0x6bb6…f1#0
BLOCKLISTEDWorld ChainUSDC$0.00Jul 1, 2026, 15:35:35 UTC0x42ab…1f#0
BLOCKLISTEDZKsync EraUSDC$0.00Jul 1, 2026, 15:35:53 UTC0x034b…2f#2
BLOCKLISTEDSeiUSDC$0.00Jul 1, 2026, 15:38:40 UTC0xa062…e3#0
BLOCKLISTEDSonicUSDC$0.00Jul 1, 2026, 15:39:03 UTC0x92e6…e7#0
BLOCKLISTEDInkUSDC$0.00Jul 1, 2026, 15:39:24 UTC0x69e7…79#0
BLOCKLISTEDPlumeUSDC$0.00Jul 1, 2026, 15:39:55 UTC0xd4ab…d3#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
PlumeUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
InkUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SonicUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
SeiUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ZKsync EraUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
World ChainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
CeloUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
UnichainUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
BaseUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$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
MorphUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
HyperEVMUSDCBLOCKLISTED$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
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