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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.com
OFAC Sanctions 100+ ISIS-K Crypto Addresses
OFAC updates ISIS-Khorasan designation with over 100 TRON and Monero wallet addresses.
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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.
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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.
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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.