sanctionsterrorism
Currently blocklisted on 2 networks
Explorers:TRON
Address TCEe3M…dFTL is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $10.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:42:45 UTC.
Intelligence
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.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $10.00 | Jul 1, 2026, 08:17:12 UTC | 52a408…a13e |
| BLOCKLISTED | TRONUSDC | $0.00 | Jul 1, 2026, 18:42:45 UTC | 32413d…0f#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 11, 2026, 10:34:08 UTC |
| TRON | USDT | BLOCKLISTED | $10.00 | $10.00 | Sep 11, 2026, 10:34:08 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 84087199 · Jul 1, 2026, 18:42:45 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TW9mAB…sBFQ | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TAyyw6…vkL8 | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TDi9s3…jYFn | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TAwNQN…8YgA | $0.00 | ISIL KHORASAN | sanctionsterrorism |
TRON · block 84074692 · Jul 1, 2026, 08:17:12 UTC · 15 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXgm2P…fSKr | $1,400.00 | ISIL KHORASAN | sanctionsterrorism |
| TTrJwf…nRhz | $836.03 | ISIL KHORASAN | sanctionsterrorism |
| TUcjuV…i97B | $574.00 | ISIL KHORASAN | sanctionsterrorism |
| TWoRwY…9Qro | $425.64 | ISIL KHORASAN | sanctionsterrorism |
| TYvR9x…cFBV | $392.26 | ISIL KHORASAN | sanctionsterrorism |
| TBmqXs…FTM1 | $209.83 | ISIL KHORASAN | sanctionsterrorism |
| TDX3dF…DmoD | $150.00 | ISIL KHORASAN | sanctionsterrorism |
| TUyo1K…z5z5 | $90.00 | ISIL KHORASAN | sanctionsterrorism |
| TBhR5M…YLdx | $13.90 | ISIL KHORASAN | sanctionsterrorism |
| TDHJNJ…Xp9L | $7.47 | ISIL KHORASAN | sanctionsterrorism |
| THstQu…cHJ5 | $6.27 | ISIL KHORASAN | sanctionsterrorism |
| TS729B…JkYT | $2.00 | ISIL KHORASAN | sanctionsterrorism |
| TQVZEu…9bax | $1.12 | ISIL KHORASAN | sanctionsterrorism |
| TQt3dW…uxYa | $1.05 | ISIL KHORASAN | sanctionsterrorism |
| TLDtPq…VgoJ | $1.01 | ISIL KHORASAN | sanctionsterrorism |