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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
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:32:15 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:31:53 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:30:01 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:29:47 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:29:25 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:25:58 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:25:35 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:24:55 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:24:11 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:24:09 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:22:10 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:21:59 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:21:19 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:20:58 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:17:13 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:15:28 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:14:54 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:09:19 UTC