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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:04 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, 17:46:03 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:45:54 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:45:23 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:45:05 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:44:40 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:44:13 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:39:26 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:34:32 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:34:13 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:34:13 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:34:11 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:34:00 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:33:30 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:32:57 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:32:03 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:31:11 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:26:30 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:24:44 UTC