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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
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:14:48 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:13:21 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:08 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:11:34 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:11:25 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:11:11 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:09:38 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:06:13 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:05:51 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:05:35 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:04:26 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:04:02 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:03:59 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:02:33 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:01:49 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:01:46 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:59:34 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:53:03 UTC