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, 18:41:45 UTC | 4ec48b…80#0 |
| BLOCKLISTED | TRONUSDT | $0.02 | Jul 1, 2026, 08:41:15 UTC | dbbc53…626b |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 18:41:45 UTC |
| TRON | USDT | BLOCKLISTED | $0.02 | Jul 1, 2026, 08:41:15 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
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TMRxAJ…foGz | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TDX3dF…DmoD | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TEKeY9…YUMW | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TQetJ6…bMou | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TV6cvF…hT3G | $0.00 | ISIL KHORASAN | sanctionsterrorism |
TRON · block 84075173 · Jul 1, 2026, 08:41:15 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TXHb3B…XN4r | $0.03 | ISIL KHORASAN | sanctionsterrorism |
| TN56Ya…AtSo | $0.02 | ISIL KHORASAN | sanctionsterrorism |
| TU8hJX…acke | $0.02 | ISIL KHORASAN | sanctionsterrorism |
| TDhtVU…j4ji | $0.02 | ISIL KHORASAN | sanctionsterrorism |