sanctionsterrorism
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 | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Jul 1, 2026, 18:42:27 UTC | babbda…ae#0 |
| BLOCKLISTED | TRONUSDT | $20,000.00 | Jul 1, 2026, 08:11:57 UTC | d6a090…ec06 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 18:42:27 UTC |
| TRON | USDT | BLOCKLISTED | $20,000.00 | Jul 1, 2026, 08:11:57 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 84087193 · Jul 1, 2026, 18:42:27 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THstQu…cHJ5 | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TJCUwt…dCZR | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TPcwqb…u1cH | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TGLrjZ…Pg2k | $0.00 | ISIL KHORASAN | sanctionsterrorism |
TRON · block 84074587 · Jul 1, 2026, 08:11:57 UTC · 19 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TJCUwt…dCZR | $30,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TCXihi…hkjQ | $28,000.00 | ISIL KHORASAN | sanctionsterrorism |
| THPfLw…DH1p | $25,907.10 | ISIL KHORASAN | sanctionsterrorism |
| TYAiWf…tioi | $25,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TCCryM…tfWh | $20,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TFebC1…NrqJ | $20,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TK7HUN…CaHV | $20,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TETfVi…5Rmd | $20,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TFtz6A…Mh3r | $20,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TMoMat…Gr6U | $20,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TBhTMB…43cc | $20,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TWxoDF…zZn3 | $15,010.00 | ISIL KHORASAN | sanctionsterrorism |
| TJGVHm…Uuhg | $15,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TMRxAJ…foGz | $15,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TBKq3S…uxAr | $14,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TPCnxv…AkV3 | $13,000.00 | ISIL KHORASAN | sanctionsterrorism |
| TWAfC6…bP8L | $10,994.57 | ISIL KHORASAN | sanctionsterrorism |
| TDi9s3…jYFn | $10,994.56 | ISIL KHORASAN | sanctionsterrorism |
| TSE5NW…Crmr | $10,994.56 | ISIL KHORASAN | sanctionsterrorism |