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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
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:30:39 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:27:16 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:26:10 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:25:35 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:24:47 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:24:11 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:23:30 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:23:23 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:22:45 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:21:47 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:21:39 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:20:45 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:16:15 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:15:49 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:15:26 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:15:11 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:13:58 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 18:03:21 UTC