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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
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:17:06 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:16:43 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:15:55 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:14:07 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:13:55 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:11:32 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:10:28 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:07:35 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:07:23 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:06:52 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:06:20 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:05:57 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:04:05 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:01:30 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:53:43 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:51:48 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:51:35 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:48:34 UTC