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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:01 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
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:46:32 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:43:56 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:42:50 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:42:07 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:41:47 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:38:23 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:37:53 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:37:43 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:37:21 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:36:11 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:34:41 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:33:24 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:32:27 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:31:45 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:31:22 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:28:21 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:26:47 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:25:43 UTC