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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
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:59:57 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:59:13 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:58:42 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:58:21 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:56:03 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:55:39 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:55:00 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:54:35 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:53:56 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:53:37 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:53:12 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:51:58 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:50:20 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:50:11 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:49:57 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:49:37 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:49:24 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:43:20 UTC