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Treasury Department Sanctions 134 ISIS-K Crypto Wallets, 131 on Tron This Week

Enforcement Actions Regulation & Policy

2026-07-03 08:39:03

TRX0.82%

According to Chainalysis, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned 134 cryptocurrency wallets tied to ISIS-K this week, with 131 operating on the Tron blockchain and three on Monero. The sanctioned Tron wallets received over $1.4 million since 2023 and sent more than $880,000 during that period. Stablecoin issuer Tether has frozen balances affiliated with all 131 sanctioned Tron wallets.

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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