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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 00:01:03 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.

Status by network
NetworkAssetCurrent statusBalanceAs of
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:06:26 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:06:25 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:03:56 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:03:34 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:03:13 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:02:28 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:02:17 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:01:15 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:00:59 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:59:08 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:55:59 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:55:41 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:54:35 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:51:54 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:51:11 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:50:38 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:48:10 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:46:15 UTC