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, 18:42:00 UTC | 799f65…d0#0 |
| BLOCKLISTED | TRONUSDT | $10,000.00 | Jul 1, 2026, 08:01:39 UTC | 59c7c3…a70d |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | BLOCKLISTED | $0.00 | Jul 1, 2026, 18:42:00 UTC |
| TRON | USDT | BLOCKLISTED | $10,000.00 | Jul 1, 2026, 08:01:39 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 84087184 · Jul 1, 2026, 18:42:00 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TEBHpD…HVTD | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TRmrnQ…UeUR | $0.00 | ISIL KHORASAN | sanctionsterrorism |
| TETfVi…5Rmd | $0.00 | ISIL KHORASAN | sanctionsterrorism |