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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 00:01:03 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
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:46:31 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:45:37 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:45:19 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:44:34 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:43:53 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:43:47 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:42:15 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:42:09 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:41:27 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:39:05 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:38:37 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:38:13 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:38:11 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:37:45 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:21:55 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:19:16 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:17:47 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:16:52 UTC