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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
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:33:25 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:33:06 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:32:54 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:31:47 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:30:21 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:29:44 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:29:27 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:29:17 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:29:09 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:28:37 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:28:09 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:28:08 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:44 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:35 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:27:22 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:26:42 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:26:18 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 15:25:59 UTC