OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets
ID: d0ab4502-da99-5526-a2d0-d1a0088bc16f
STIX ID: report--d0ab4502-da99-5526-a2d0-d1a0088bc16f
Feed Name: Chainalysis Blog
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OFAC updated the ISIS‑K designation to include 134 cryptocurrency wallets (131 TRON, 3 Monero) after Chainalysis on‑chain analysis linked those addresses to terrorist financing, and in a separate action OFAC sanctioned individuals and companies tied to the PCC for laundering more than $30M via cryptocurrency; Chainalysis details fund flows, exchange exposure, and compliance steps for VASPs and financial institutions.
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