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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
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:46:06 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:43:19 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:43:08 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:43:00 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:42:59 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:41:33 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:39:42 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:39:29 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:37:17 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:37:06 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:36:55 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:35:23 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:33:21 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:32:55 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:32:47 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:30:57 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:30:32 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:29:56 UTC