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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:03 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, 19:33:59 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:33:51 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:32:06 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:31:36 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:30:43 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:29:58 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:29:40 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:28:29 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:27:56 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:27:25 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:25:15 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:25:12 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:24:53 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:24:42 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:22:22 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:21:47 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:21:16 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:18:14 UTC