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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
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:37:39 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:36:37 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:36:11 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:36:05 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:35:44 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:35:43 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:33:45 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:33:35 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:32:25 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:31:29 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:31:28 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:31:17 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:31:07 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:29:55 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:29:49 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:46 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:34 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:34 UTC