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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:04 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
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:22:44 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:22:26 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:22:24 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:21:50 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:21:19 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:19:35 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:19:25 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:18:09 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:15:43 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:15:17 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:50 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:07 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:11:57 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:11:47 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:10:53 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:10:32 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:10:02 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:07:18 UTC