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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:04 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, 16:36:11 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:36:01 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:35:50 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:35:41 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:35:32 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:34:44 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:34:32 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:33:49 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:32:29 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:31:53 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:29:23 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:26:57 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:26:12 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:26:00 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:25:20 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:16:45 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:14:06 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:11:45 UTC