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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:02 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
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:52:07 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:49:18 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:49:07 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:48:46 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:47:25 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:44:19 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:43:54 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:42:23 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:41:57 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:40:17 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:40:11 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:38:27 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:36:50 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:36:27 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:36:15 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:34:44 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:34:43 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:34:35 UTC