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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:01 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
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:15:59 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:14:02 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:09:15 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:08:31 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:06:11 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:05:53 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:05:23 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:03:04 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:57 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:44 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:33 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:02:13 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:01:52 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:01:06 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:56:05 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:55:09 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:54:34 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:48:03 UTC