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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
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:03:43 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 19:01:18 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:53:34 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:52:17 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:52:08 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:51:58 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:48:45 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:48:45 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:46:25 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:45:11 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:44:29 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:43:42 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:42:41 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:41:34 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:39:59 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:39:57 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:35:43 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:22:56 UTC