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
- Proposal submittedJul 1, 2026, 08:23:57 UTCsigner tx
- +0sSigner confirmationJul 1, 2026, 08:23:57 UTCsigner tx
- +17m 15sSigner confirmationJul 1, 2026, 08:41:12 UTCsigner tx
- +0sExecuted on-chainJul 1, 2026, 08:41:12 UTCsigner tx
- Proposal submittedJul 1, 2026, 08:23:57 UTCsigner tx
- Signer confirmationJul 1, 2026, 08:23:57 UTC (+0s since previous)signer tx
- Signer confirmationJul 1, 2026, 08:41:12 UTC (+17m 15s since previous)signer tx
- Executed on-chainJul 1, 2026, 08:41:12 UTC (+0s since previous)signer tx
Total elapsed (Δt):17m 15s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Jul 1, 2026, 18:42:54 UTC | 61f3dd…96#0 |
| BLOCKLISTED | USDT | $0.19 | Jul 1, 2026, 08:41:12 UTC(this event) | d4d12f…63d8 |