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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
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:51:32 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:49:48 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:49:17 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:47:41 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:47:35 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:47:09 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:46:27 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:44:49 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:44:23 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:44:16 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:42:36 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:41:27 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:40:01 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:39:39 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:37:50 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:37:28 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:35:16 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:33:05 UTC