sanctionsterrorism
Currently blocklisted on 18 networks
Intelligence
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.
Event history
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Linea | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:02:17 UTC |
| Avalanche | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 16:00:10 UTC |
| HyperEVM | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:59:03 UTC |
| Arbitrum | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:58:53 UTC |
| Polygon PoS | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:58:22 UTC |
| ZKsync Era | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:57:05 UTC |
| World Chain | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:56:23 UTC |
| Celo | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:55:57 UTC |
| Unichain | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:54:51 UTC |
| Sonic | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:53:23 UTC |
| Sei | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:52:29 UTC |
| Morph | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:51:46 UTC |
| Base | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:51:05 UTC |
| Ink | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:50:42 UTC |
| OP Mainnet | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:49:45 UTC |
| Plume | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:49:24 UTC |
| Injective | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:49:01 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 15:46:23 UTC |