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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
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:58:10 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:57:47 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:57:43 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:57:13 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:55:50 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:55:13 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:54:19 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:53:56 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:50:57 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:50:31 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:49:46 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:49:02 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:48:50 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:48:40 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:48:18 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:47:26 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:46:13 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:39:46 UTC