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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
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:40:49 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:40:37 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:40:31 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:40:30 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:39:01 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:38:33 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:37:59 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:37:43 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:37:20 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:37:17 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:36:59 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:36:59 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:36:39 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:34:39 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:33:59 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:32:23 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:32:04 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:32:01 UTC