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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 00:01:03 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
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:54:46 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:54:03 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:53:40 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:53:09 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:52:17 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:50:07 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:49:20 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:48:03 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:47:36 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:46:59 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:45:22 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:42:48 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:42:46 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:42:40 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:42:19 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:42:11 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:38:08 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:38:01 UTC