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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
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:56:46 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:54:55 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:54:44 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:53:49 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:53:19 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:52:34 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:52:14 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:51:28 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:51:20 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:49:51 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:49:07 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:48:35 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:45:49 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:45:01 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:39:37 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:39:35 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:38:39 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:36:53 UTC