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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
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:28:08 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:48 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:45 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:14 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:26:59 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:25:05 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:24:43 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:24:26 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:24:21 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:24:02 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:23:41 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:23:40 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:23:19 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:22:38 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:22:02 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:21:45 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:21:43 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:21:41 UTC