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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
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:15:41 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:13:33 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:13:19 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:12:19 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:08:25 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:05:30 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:03:43 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:03:05 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:45 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:01:59 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:01:09 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:59:33 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:58:48 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:58:47 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:57:30 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:53:59 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:53:25 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:53:02 UTC