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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 00:01:03 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, 18:39:16 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:39:05 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:38:13 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:36:58 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:36:25 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:35:32 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:33:14 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:33:04 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:32:23 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:31:47 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:27:21 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:26:11 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:23:33 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:22:40 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:20:28 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:19:55 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:17:25 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:17:03 UTC