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, 18:42:51 UTC | b20187…0f#0 |
| BLOCKLISTED | TRONUSDT | $10,000.00 | Jul 1, 2026, 08:01:51 UTC | 320cbc…298b |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 18:42:51 UTC |
| TRON | USDT | BLOCKLISTED | $10,000.00 | Jul 1, 2026, 08:01:51 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 84087201 · Jul 1, 2026, 18:42:51 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TMoMat…Gr6U | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TXoVNr…HwAR | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TKX6rg…Z9rY | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TU8hJX…acke | $0.00 | ISIL KHORASAN | sanctionsterrorism |