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U.S. Treasury Targets 134 Crypto Addresses Linked to ISIS-K on July 2

Enforcement Actions Geopolitics

2026-07-02 18:32:12

According to the U.S. Treasury's Office of Foreign Assets Control (OFAC), on July 2, 134 cryptocurrency wallet addresses tied to ISIS-Khorasan (ISIS-K) were added to sanctions entry, including 131 Tron addresses and three Monero addresses. The sanctioned Tron wallets received over $1.4 million since 2023 and sent out more than $880,000, according to blockchain analytics firm Chainalysis. Stablecoin issuer Tether (USDT) subsequently froze balances on all 131 Tron addresses following the designation.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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U.S. Treasury OFAC Sanctions 134 Crypto Addresses Linked to ISIS-K, Over $2M Transferred

OFAC Adds 134 Crypto Wallets to ISIS-K Sanctions List on July 1; Tether Freezes All 131 TRON Addresses

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