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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:04 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
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:31:21 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:30:04 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:28:51 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:28:34 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:27:28 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:25:29 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:25:06 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:24:37 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:23:38 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:23:32 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:20:14 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:19:11 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:19:07 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:18:42 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:16:53 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:16:11 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:16:05 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:09:48 UTC