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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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decrypt.coStai leggendo10 h 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.

originale

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.

cryptobriefing.com

1 g fa

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.

Leggi questa versione → originale

coindesk.com14 h 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

chainalysis.com1 g fa

OFAC Sanctions 100+ ISIS-K Crypto Addresses

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

Leggi questa versione → originale

cryptonomist.ch21 h fa

Congelamento wallet USDT Tether per ISIS-K

Congelamento wallet USDT Tether: Tether ha bloccato 131 wallet TRON collegati a ISIS-K dopo sanzioni OFAC. Scopri il perché.

Leggi questa versione → originale

giovedì 2 luglio 2026·

cryptonomist.ch

Congelamento wallet USDT Tether per ISIS-K

Congelamento wallet USDT Tether: Tether ha bloccato 131 wallet TRON collegati a ISIS-K dopo sanzioni OFAC. Scopri il perché.

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.