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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 8, 2026, 20:38:30 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
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:47:38 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:47:24 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:46:35 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:46:31 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:43:32 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:40:52 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:39:46 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:39:34 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:38:42 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:19:53 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:19:34 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:19:21 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:18:30 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:18:11 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:18:07 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:17:37 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:17:35 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:17:03 UTC