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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
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:16:17 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:15:06 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:14:44 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:14:39 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:14:05 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:47 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:38 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:29 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:27 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:07 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:09:10 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:07:51 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:07:21 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:06:24 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:06:24 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:05:52 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:01:07 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:00:24 UTC