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, 18:41:48 UTC | 875766…82#0 |
| BLOCKLISTED | TRONUSDT | $5,067.43 | Jul 1, 2026, 08:02:27 UTC | 5e6fa5…41ac |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 18:41:48 UTC |
| TRON | USDT | BLOCKLISTED | $5,067.43 | Jul 1, 2026, 08:02:27 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 84087180 · Jul 1, 2026, 18:41:48 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TNKyDg…9xQd | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TCUTmW…1qtp | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TUErmQ…R3sa | $0.00 | ISIL KHORASAN | sanctionsterrorism |