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U.S. OFAC adds 134 crypto wallet addresses to sanctions list

2026-07-02 02:50

Odaily reported that the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) updated its sanctions list targeting the extremist group ISIS-K (Islamic State – Khorasan Province) on July 1, adding 134 cryptocurrency wallet addresses as identifiers, including 131 TRON chain addresses and 3 Monero addresses.

Tether has frozen all assets in the aforementioned 131 TRON addresses. Data shows that since 2023, these wallets have received over $1.4 million and sent out over $880,000. ISIS-K is a branch of the "Islamic State" active in Pakistan and Afghanistan, and its media wing has previously raised funds through cryptocurrency donations.