blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TSFCGG…imgo is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.02. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:41:45 UTC.

Intelligence
Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 13:18:05 UTC

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.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.02Jul 1, 2026, 08:41:15 UTCdbbc53…626b
BLOCKLISTEDTRONUSDC$0.00Jul 1, 2026, 18:41:45 UTC4ec48b…80#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.02$0.02Sep 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 84087179 · Jul 1, 2026, 18:41:45 UTC · 5 others
AddressBalanceEntityCategories
TMRxAJ…foGz$0.00ISIL KHORASAN
sanctionsterrorism
TDX3dF…DmoD$0.00ISIL KHORASAN
sanctionsterrorism
TEKeY9…YUMW$0.00ISIL KHORASAN
sanctionsterrorism
TQetJ6…bMou$0.00ISIL KHORASAN
sanctionsterrorism
TV6cvF…hT3G$0.00ISIL KHORASAN
sanctionsterrorism
TRON · block 84075173 · Jul 1, 2026, 08:41:15 UTC · 4 others
AddressBalanceEntityCategories
TXHb3B…XN4r$0.03ISIL KHORASAN
sanctionsterrorism
TN56Ya…AtSo$0.02ISIL KHORASAN
sanctionsterrorism
TU8hJX…acke$0.02ISIL KHORASAN
sanctionsterrorism
TDhtVU…j4ji$0.02ISIL KHORASAN
sanctionsterrorism
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