Tether Freezes USDT In All 131 ISIS-K Linked TRON Wallets
OFAC Added 134 Crypto Wallet Identifiers To ISIS-K Sanctions List, Including 131 TRON Addresses And 3 Monero Addresses
Chainalysis Says These Wallets Received Over $1.4M Since 2023 And Sent Out $880K+
Funds Also Routed To Syria Based Exchangers
Source: Chainalysis, OFAC
OFAC Added 134 Crypto Wallet Identifiers To ISIS-K Sanctions List, Including 131 TRON Addresses And 3 Monero Addresses
Chainalysis Says These Wallets Received Over $1.4M Since 2023 And Sent Out $880K+
Funds Also Routed To Syria Based Exchangers
Source: Chainalysis, OFAC