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OFAC Sanctions 100+ ISIS-K Crypto Addresses

OFAC updates ISIS-Khorasan designation with over 100 TRON and Monero wallet addresses.

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chainalysis.comStai leggendo1 mese fa

OFAC Sanctions 100+ ISIS-K Crypto Addresses

OFAC updates ISIS-Khorasan designation with over 100 TRON and Monero wallet addresses.

originale

coindesk.com

Timeline cronologica

mercoledì 1 luglio 2026·chainalysis.com
OFAC Sanctions 100+ ISIS-K Crypto Addresses
OFAC updates ISIS-Khorasan designation with over 100 TRON and Monero wallet addresses.
giovedì 2 luglio 2026·cryptobriefing.com
Tether freezes USDT in 131 TRON wallets linked to ISIS-K
Tether froze USDT in 131 TRON wallets after OFAC sanctioned 134 crypto addresses linked to ISIS-K. The wallets received over $1.4 million since 2023.

1 mese fa

US Treasury sanctions over 100 ISIS-K crypto addresses in latest enforcement action

ISIS-K allegedly used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers' growing role in sanctions enforcement.

Leggi questa versione → originale

cryptobriefing.com1 mese fa

US Treasury sanctions over 100 ISIS-K crypto addresses, blocking $1.4M in funds

OFAC sanctioned 134 ISIS-K crypto wallets on TRON and Monero, blocking over $1.4M in funds. Tether froze USDT balances the same day.

Leggi questa versione → originale

cointelegraph.com1 mese fa

OFAC Sanctions 134 ISIS-K Crypto Wallet Addresses as Tether Freezes Funds

OFAC added 134 crypto wallets linked to ISIS-K to its SDN list, which received $1.4 million in crypto donations according to Chainalysis.

Leggi questa versione → originale

decrypt.co1 mese fa

Treasury Department Sanctions Over 130 ISIS-Affiliated Crypto Wallets on Tron - Decrypt

More than 130 Tron wallets connected with a Central Asian ISIS affiliate were sanctioned by the U.S. government, with funds frozen by Tether.

Leggi questa versione → originale

giovedì 2 luglio 2026·

cointelegraph.com

OFAC Sanctions 134 ISIS-K Crypto Wallet Addresses as Tether Freezes Funds

OFAC added 134 crypto wallets linked to ISIS-K to its SDN list, which received $1.4 million in crypto donations according to Chainalysis.

giovedì 2 luglio 2026·

coindesk.com

US Treasury sanctions over 100 ISIS-K crypto addresses in latest enforcement action

ISIS-K allegedly used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers' growing role in sanctions enforcement.

giovedì 2 luglio 2026·

cryptobriefing.com

US Treasury sanctions over 100 ISIS-K crypto addresses, blocking $1.4M in funds

OFAC sanctioned 134 ISIS-K crypto wallets on TRON and Monero, blocking over $1.4M in funds. Tether froze USDT balances the same day.

giovedì 2 luglio 2026·

decrypt.co

Treasury Department Sanctions Over 130 ISIS-Affiliated Crypto Wallets on Tron - Decrypt

More than 130 Tron wallets connected with a Central Asian ISIS affiliate were sanctioned by the U.S. government, with funds frozen by Tether.

OFAC Sanctions 100+ ISIS-K Crypto Addresses

Timeline cronologica

OFAC Sanctions 100+ ISIS-K Crypto Addresses

Tether freezes USDT in 131 TRON wallets linked to ISIS-K

US Treasury sanctions over 100 ISIS-K crypto addresses in latest enforcement action

US Treasury sanctions over 100 ISIS-K crypto addresses, blocking $1.4M in funds

OFAC Sanctions 134 ISIS-K Crypto Wallet Addresses as Tether Freezes Funds

Treasury Department Sanctions Over 130 ISIS-Affiliated Crypto Wallets on Tron - Decrypt

OFAC Sanctions 134 ISIS-K Crypto Wallet Addresses as Tether Freezes Funds

US Treasury sanctions over 100 ISIS-K crypto addresses in latest enforcement action

US Treasury sanctions over 100 ISIS-K crypto addresses, blocking $1.4M in funds

Treasury Department Sanctions Over 130 ISIS-Affiliated Crypto Wallets on Tron - Decrypt