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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
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:23:02 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:22:46 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:21:57 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:20:41 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:18:41 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:18:07 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:17:54 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:17:37 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:17:11 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:16:37 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:15:43 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:15:23 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:12:07 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:11:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:10:53 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:10:12 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:04:40 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:03:42 UTC