On July 1, 2026, the U.S. Treasury's OFAC sanctioned 134 cryptocurrency addresses linked to ISIS-K, including 131 TRON wallets. Tether responded by freezing all balances on these wallets, which had received over $1.4…
5 articles · Updated July 1, 2026
Recent Intelligence Reports
450 Million Frozen And Counting T3 Financial Crime Unit Continues Global Crackdown On Illicit Crypto Flows— tether.io · July 2, 2026