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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, 16:06:57 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:04:36 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:04:35 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:02:51 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:02:14 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:01:47 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:00:57 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:00:12 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:58:49 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:58:20 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:56:43 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:56:29 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:55:24 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:54:36 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:53:17 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:50:21 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:50:16 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:48:41 UTC