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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:02 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
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:55:11 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:54:27 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:53:47 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:52:23 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:52:04 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:50:26 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:48:21 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:48:08 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:48:06 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:47:03 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:45:43 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:39:58 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:21:00 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:20:06 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:19:21 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:18:44 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:18:19 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:16:55 UTC