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sanctionsterrorism
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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
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:59:57 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:58:54 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:58:09 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:57:59 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:52:49 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:52:47 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:50:20 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:48:11 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:47:58 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:44:30 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:44:04 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:42:36 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:42:21 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:41:41 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:41:30 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:40:26 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:40:19 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:40:16 UTC