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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
InkUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:39:16 UTC
CeloUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:38:44 UTC
SonicUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:38:22 UTC
SeiUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:37:50 UTC
PlumeUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:37:04 UTC
AvalancheUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:36:47 UTC
Polygon PoSUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:34:44 UTC
EthereumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:31:47 UTC
OP MainnetUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:30:39 UTC
UnichainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:28:42 UTC
World ChainUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:27:27 UTC
ArbitrumUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:26:10 UTC
InjectiveUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:23:46 UTC
BaseUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:19:43 UTC
HyperEVMUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:18:47 UTC
MorphUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:18:10 UTC
LineaUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:15:29 UTC
ZKsync EraUSDCBLOCKLISTED$0.00Jul 1, 2026, 17:13:42 UTC