sanctionsterrorism
Currently blocklisted on 18 networks
Intelligence
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.
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Plume | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:34:34 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:34:25 UTC |
| Linea | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:34:21 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:34:16 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:34:13 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:33:52 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:33:42 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:32:24 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:29:34 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:29:15 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:29:06 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:28:44 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:24:26 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:24:22 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:24:21 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:22:59 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:22:44 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:17:54 UTC |