blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TGNwKz…Lq1w is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $9,994.75. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:42:57 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 8, 2026, 18:27:36 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN. 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.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$9,994.75Jul 1, 2026, 08:02:03 UTC62070b…4232
BLOCKLISTEDTRONUSDC$0.00Jul 1, 2026, 18:42:57 UTCcfce23…4e#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$9,994.75$9,994.75Sep 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 84087203 · Jul 1, 2026, 18:42:57 UTC · 4 others
AddressBalanceEntityCategories
TCudJg…7HEh$0.00ISIL KHORASAN
sanctionsterrorism
TE6VgR…YY7X$0.00ISIL KHORASAN
sanctionsterrorism
TQb6Pc…ak9b$0.00ISIL KHORASAN
sanctionsterrorism
TDhtVU…j4ji$0.00ISIL KHORASAN
sanctionsterrorism
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