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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
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:08:27 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:07:53 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:07:52 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:06:58 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:05:02 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:04:39 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:03:57 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:01:34 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:00:43 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:58:11 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:56:11 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:56:10 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:54:43 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:54:34 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:53:50 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:53:17 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:52:55 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:51:23 UTC