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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
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:19:46 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:18:22 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:17:43 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:17:20 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:17:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:16:43 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:15:33 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:14:33 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:13:34 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:12:53 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:10:23 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:07:31 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:05:23 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:05:13 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:03:59 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:03:46 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:59:39 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:58:44 UTC