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US Treasury sanctions over 100 ISIS-K crypto addresses that moved over $1.4 million
Key takeaways
- Treasury's Office of Foreign Assets Control (OFAC) added 134 crypto wallet addresses to its ISIS-Khorasan (ISIS-K) sanctions entry on Wednesday, including 131 Tron addresses and 3 Monero addresses.
- The TRON wallets received more than $1.4 million since 2023 and sent more than $880,000, according to Chainalysis.
- Chainalysis said it identified historical donation addresses tied to the group on the Tron, Monero and Bitcoin networks.
Treasury's Office of Foreign Assets Control (OFAC) added 134 crypto wallet addresses to its ISIS-Khorasan (ISIS-K) sanctions entry on Wednesday, including 131 Tron addresses and 3 Monero addresses.
The TRON wallets received more than $1.4 million since 2023 and sent more than $880,000, according to Chainalysis. Tether froze balances on all 131 Tron addresses.
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan and parts of Central Asia, has used its media arm al-Azaim Media Foundation to solicit crypto donations through websites and messaging platforms, Chainalysis said.
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