US Treasury sanctions over 100 ISIS-K crypto addresses that moved over $1.4 million
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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Summary
- OFAC sanctioned 134 crypto addresses linked to ISIS-K (131 Tron, 3 Monero) on Wednesday, and Tether subsequently froze the funds in all 131 Tron wallets.
- ISIS-K used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers’ growing role in sanctions, Chainalysis said.
- The Treasury also sanctioned a Brazil-linked network tied to the criminal gang PCC, which laundered over $30 million in illicit funds using crypto.
