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, 18:42:18 UTC | 00ac09…88#0 |
| BLOCKLISTED | TRONUSDT | $8,000.00 | Jul 1, 2026, 08:02:18 UTC | 0789b5…6164 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 18:42:18 UTC |
| TRON | USDT | BLOCKLISTED | $8,000.00 | Jul 1, 2026, 08:02:18 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 84087190 · Jul 1, 2026, 18:42:18 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TSSQDg…eTFm | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TR83Ks…k7Ba | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TMfDhp…51Hs | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TQt3dW…uxYa | $0.00 | ISIL KHORASAN | sanctionsterrorism |