sanctionsterrorism
Currently blocklisted on 2 networks
Explorers:TRON
Address TPTFrD…Us31 is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:42:21 UTC.
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 | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDT | $0.00 | Jul 1, 2026, 08:54:15 UTC | b37a42…e7db |
| BLOCKLISTED | TRONUSDC | $0.00 | Jul 1, 2026, 18:42:21 UTC | 431890…2b#0 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | $0.00 | Sep 11, 2026, 10:34:08 UTC |
| TRON | USDT | BLOCKLISTED | $0.00 | $0.00 | Sep 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 84087191 · Jul 1, 2026, 18:42:21 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| THPfLw…DH1p | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TLC3pi…Sxck | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TUa7Bc…8D7A | $0.00 | ISIL KHORASAN | sanctionsterrorism |
TRON · block 84075433 · Jul 1, 2026, 08:54:15 UTC · 19 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQb6Pc…ak9b | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TPcwqb…u1cH | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TMocSc…sXgo | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TNzvDT…Pj1z | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TNKyDg…9xQd | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| THfLaN…fAfR | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TLFqEh…RnWf | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TE5R3h…eTy3 | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TEBHpD…HVTD | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TGLrjZ…Pg2k | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TEtLie…9toK | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TFh7Z4…g7Zh | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TRqbVM…SY8L | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TRWDtg…G7n5 | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TRmrnQ…UeUR | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TR83Ks…k7Ba | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TPwjq8…nY11 | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TPkNp2…c4iy | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TPnUDs…zE9S | $0.00 | ISIL KHORASAN | sanctionsterrorism |