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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
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:33:37 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:33:01 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:32:59 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:32:49 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:32:37 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:32:34 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:27:59 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:27:04 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:23:20 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:23:13 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:23:11 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:22:36 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:21:31 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:18:03 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:17:19 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:16:30 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:07:45 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:22 UTC