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 timeline
- Executed on-chainJul 1, 2026, 15:28:08 UTCsigner tx
- Executed on-chainJul 1, 2026, 15:28:08 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jul 1, 2026, 15:28:08 UTC(this event) | 0x4ce9…1#57 |