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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
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:13:40 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:12:51 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:11:55 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:04:31 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:23 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:00 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:00:55 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:58:59 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:58:56 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:57:35 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:57:15 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:56:38 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:51:13 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:50:52 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:50:32 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:49:40 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:48:01 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:39:36 UTC