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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:03 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
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:53:37 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:52:31 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:48:23 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:48:13 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:46:43 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:45:55 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:45:43 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:44:04 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:39:39 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:36:40 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:35:53 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:34:52 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:34:49 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:32:19 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:32:11 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:31:00 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:29:02 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:22:50 UTC