sanctionsterrorism
Currently blocklisted on 18 networks
Intelligence
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.
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Celo | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:18:37 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:15:47 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:14:19 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:14:09 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:14:09 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:13:25 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:13:11 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:12:42 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:02:29 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:01:44 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:00:38 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 17:00:32 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:59:51 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:59:25 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:58:49 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:58:25 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:58:16 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:52:05 UTC |