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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 8, 2026, 20:38:30 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
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:24:34 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:24:19 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:20:05 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:20:03 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:19:04 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:17:00 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:16:57 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:12:06 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:09:40 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:09:30 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:06:51 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:06:18 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:06:06 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:05:59 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:05:45 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:05:21 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:05:13 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:02:28 UTC