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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:01 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, 17:33:39 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:33:15 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:32:43 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:32:35 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:31:30 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:31:19 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:29:20 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:29:02 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:28:37 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:27:16 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:23:49 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:23:40 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:16:19 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:16:07 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:15:55 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:15:54 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:11:49 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:10:59 UTC