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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:05 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
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:19:20 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:18:27 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:17:59 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:16:08 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:13:49 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:12:15 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:08:14 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:07:59 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:07:09 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:06:00 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:04:46 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:03:47 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:37 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:01:38 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:59:52 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:58:02 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:57:10 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:54:04 UTC