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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
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:27:15 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:26:43 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:26:11 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:24:36 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:24:11 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:23:59 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:23:53 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:22:35 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:22:34 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:20:29 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:15:50 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:15:06 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:14:27 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:13:35 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:13:30 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:13:21 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:12:18 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:06:27 UTC