TCk1g37N3x6PDda63waydNQwqTUzFNpsrR

Reported crypto scam address

This Tron address was named in 2 public crypto scam reports: Other, OFAC designation. First reported 2026-09-19. Last updated 2026-10-18.

ISIS-K (ISIL Khorasan) - OFAC-listed crypto addresses (part 1 of 2)

  • Scam type: Other
  • Chain: Tron
  • Reported: 2026-10-14
  • Last updated: 2026-10-16

OFAC's 2026-09-09 recent action lists the SDN entry for ISIL KHORASAN (a.k.a. ISIS-K, ISIS Wilayat Khorasan; Afghanistan/Pakistan; programs SDGT/FTO) with digital currency addresses (TRON and Monero). The entry appears in that notice's 'administrative list changes' section; ISIS-K itself was designated years earlier. Block6iQ has not confirmed the exact date each address was first added to the listing. This report holds 66 of the 131 addresses (split for size), copied verbatim; TRON addresses are case-sensitive. The entry also lists Monero (XMR) addresses, which this platform does not accept…

Other addresses in this report: TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH, TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq, TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1, TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ, TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6, TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R, TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8, TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ, TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp, TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS, TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm, TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z, TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL, TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7, TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G, THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR, TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh, TU8hJXgHdxWuj4DaaBKQFUwDeB8B5Xacke, TL5WqcFX7XkhVLLwaXrdr57gnjC4stBeSG, TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo and 45 more

OFAC Designation: ISIL KHORASAN

  • Scam type: OFAC designation
  • Chain: Other
  • Project or site name: ISIL KHORASAN
  • Incident date: 2026-07-01
  • Reported: 2026-09-19
  • Last updated: 2026-10-18

Official OFAC designation or update for ISIL KHORASAN. Action date: 2026-07-01 Source: https://ofac.treasury.gov/recent-actions/20260701 Digital Currency Addresses: XMR: 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2 XMR: 45ezvPejNsKYntjhyyeb7fbfzilsxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo XMR: 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav TRX: TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH TRX: TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq TRX: TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1 TRX:…

Other addresses in this report: 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2, 45ezvPejNsKYntjhyyeb7fbfzilsxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo, 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav, TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH, TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq, TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1, TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ, TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6, TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R, TVXHp8bMrpRd5HGy3w1yu9f87qwRrMHFp8, TQ8a74SiDig3EDSC14tosLACWLbvaNYwCJ, TWdqVcA3NyrNv71NgbMwKv3C5XMxj4XjSp, TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS, TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm, TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z, TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL, TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7, TV6cvFEMcfxGsWqgxpBrXZ35MkhdtdhT3G, THfLaNMBAMz7xXnHoz5BkRMmrwuHKqfAfR, TCudJgJ14kk3Ss2PEgsT15frztKpyG7HEh and 114 more

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