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 submittedJun 30, 2026, 23:01:09 UTCsigner tx
- +0sSigner confirmationJun 30, 2026, 23:01:09 UTCsigner tx
- +9h 0mSigner confirmationJul 1, 2026, 08:02:00 UTCsigner tx
- +0sExecuted on-chainJul 1, 2026, 08:02:00 UTCsigner tx
- Proposal submittedJun 30, 2026, 23:01:09 UTCsigner tx
- Signer confirmationJun 30, 2026, 23:01:09 UTC (+0s since previous)signer tx
- Signer confirmationJul 1, 2026, 08:02:00 UTC (+9h 0m since previous)signer tx
- Executed on-chainJul 1, 2026, 08:02:00 UTC (+0s since previous)signer tx
Total elapsed (Δt):9h 0m
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, 18:41:51 UTC | 93e6cd…23#0 |
| BLOCKLISTED | USDT | $9,994.75 | Jul 1, 2026, 08:02:00 UTC(this event) | d57b5c…d0f1 |