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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
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:41:16 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:40:07 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:39:51 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:38:57 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:38:13 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:37:19 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:33:54 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:33:44 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:33:25 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:32:53 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:26:33 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:25:55 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:25:12 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:23:30 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:23:19 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:21:59 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:21:32 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:18:25 UTC