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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:05 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
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:31:09 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:30:58 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:30:46 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:29:11 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:29:10 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:27:59 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:23:04 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:22:57 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:21:42 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:20:18 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:17:23 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:16:39 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:15:19 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:14:36 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:14:28 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:12:11 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:10:22 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:48:35 UTC