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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:03 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
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:43:53 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:43:33 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:43:20 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:43:09 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:42:11 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:41:59 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:40:39 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:39:51 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:37:39 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:35:29 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:34:00 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:29:23 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:29:21 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:27:32 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:26:17 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:25:59 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:21:54 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:21:31 UTC