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sanctionsterrorism
Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:05 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
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:16:15 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:14:41 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:13:04 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:12:50 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:11:35 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:09:53 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:07:09 UTC
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:59:30 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:58:42 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:58:07 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:57:57 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:57:49 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:57:13 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:57:10 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:56:16 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:56:03 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:56:01 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 16:51:54 UTC