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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 00:01:03 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
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:17:51 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:16:47 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:16:22 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:13:52 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:13:11 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:13:09 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:27 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:09:29 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:09:17 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:08:46 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:08:35 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:08:23 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:07:30 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:07:23 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:06:48 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:06:03 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:03:04 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:01:35 UTC