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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:05 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, 19:31:47 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:31:16 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:30:43 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:30:19 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:28:18 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:27:13 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:24:03 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:22:13 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:21:40 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:20:47 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:20:20 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:20:13 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:19:43 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:19:26 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:14:40 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:14:11 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:11:26 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:10:12 UTC