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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:04 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, 16:39:03 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:38:31 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:38:27 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:38:19 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:37:38 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:37:23 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:33:29 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:33:28 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:31:21 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:30:59 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:30:52 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:30:49 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:27:26 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:27:19 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:26:43 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:26:33 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:25:04 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:24:01 UTC