US Treasury sanctions over 100 ISIS-K crypto addresses that moved over $1.4 million

Policy US Treasury sanctions over 100 ISIS-K crypto addresses that moved over $1.4 million ISIS-K allegedly used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers' growing role in sanctions enforcement. By Francisco Rodrigues , AI Boost | Edited by Nikhilesh De Jul 2, 2026, 2:49 p.m. 1 min read Make preferred on Share Share this article Copy link X icon X (Twitter) LinkedIn Facebook Email Make preferred on Summary Show OFAC sanctioned 134 crypto addresses linked to ISIS-K (131 Tron, 3 Monero) on Wednesday, and Tether subsequently froze the funds in all 131 Tron wallets. ISIS-K used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers' growing role in sanctions, Chainalysis said. The Treasury also sanctioned a Brazil-linked network tied to the criminal gang PCC, which laundered over $30 million in illicit funds using crypto. The U.S. Treasury's Office of Foreign Assets Control (OFAC) added 134 crypto wallet addresses to its ISIS-Khorasan (ISIS-K) sanctions entry on Wednesday , including 131 Tron addresses and 3 Monero addresses. The TRON wallets received more than $1.4 million since 2023 and sent more than $880,000, according to Chainalysis . Tether froze balances on all 131 Tron addresses. ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan and parts of Central Asia, has used its media arm al-Azaim Media Foundation to solicit crypto donations through websites and messaging platforms, Chainalysis said. Chainalysis said it identified historical donation addresses tied to the group on the Tron, Monero and Bitcoin networks. The freeze reinforces the role of centralized stablecoin issuers in sanctions enforcement. Tether froze more than $182 million in USDT across five Tron wallets in January under its sanctions compliance policy. OFAC also sanctioned a Brazil-linked network tied to Primeiro Comando da Capital, or PCC, which Treasury described as Latin America's largest criminal gang. The network laundered more than $30 million in U.S.-generated illicit proceeds and used crypto to move funds back to Brazil, according to the Treasury. Crypto News AI Disclaimer: Parts of this article were generated with the assistance from AI tools and reviewed by our editorial team to ensure accuracy and adherence to our standards . For more information, see CoinDesk's full AI Policy . Latest Crypto News 1 SBI Crypto to shut down mining pool that holds roughly 2% of Bitcoin's hashrate 1 hour ago 2 Ondo Finance debuts SEC-aligned tokenized stock model with BlackRock ETF, Micron shares 1 hour ago 3 JPMorgan says Strategy's bitcoin sales policy adds 'two-way risk' to crypto markets 2 hours ago 4 U.S. payroll growth slowed sharply in June, with only 57,000 jobs added 3 hours ago 5 A struggling Nasdaq-listed company that tried to copy Saylor's Bitcoin playbook is completely dumping crypto for AI 3 hours ago 6 Three years after MiCA became law, Europe's crypto framework is undergoing a rethink 4 hours ago 7 Warsh's comments set the stage for U.S. jobs data to ignite bitcoin, gold rally 4 hours ago 8 Smaller tokens lead as bitcoin, sol rally in 'first real bounce of the selloff' 4 hours ago 9 Bitcoin rises 4% to above $61,000 as inflation fears soften 5 hours ago 10 ChatGPT developer OpenAI said to discuss offering U.S. government a 5% stake: FT 5 hours ago Latest Research Building the Zcash Machine: Tachyon and Quantum Readiness Building the Zcash Machine: Tachyon and Quantum Readiness Zcash’s Tachyon upgrade aims to scale shielded payments, improve quantum readiness, and test whether its funding, security, and governance can hold. By CoinDesk Research Jun 30, 2026 Commissioned by GenZcash Zcash’s Tachyon upgrade aims to scale shielded payments, improve quantum readiness, and test whether its funding, security, and governance can hold. Why it matters: Zcash’s Tachyon upgrade aims to scale shielded payments, improve quantum readiness, and test whether its funding, security, and governance can hold. View Full Report More From Policy Three years after MiCA became law, Europe's crypto framework is undergoing a rethink ChatGPT developer OpenAI said to discuss offering U.S. government a 5% stake: FT FBI Director Kash Patel caught sleeping on required disclosure of six-figure MSTR investment: Report