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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.
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6 prospettive sulla stessa storiaTimeline cronologica
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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.
