blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TNmKrd…zUJd is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $10,000.64. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 22:12:27 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 8, 2026, 18:27:35 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$10,000.64Jul 1, 2026, 08:01:30 UTC4af489…5ab6
BLOCKLISTEDTRONUSDC$0.00Jul 1, 2026, 22:12:27 UTC91baf5…98#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$10,000.64$10,000.64Sep 11, 2026, 10:34:08 UTC
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