Tether freezes 131 Tron addresses, on-chain tracking makes terrorist financing increasingly difficult to hide, the era of compliance has truly arrived.

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U.S. Treasury updates ISIS-K sanctions list, adds 134 crypto wallet addresses
OFAC sanctions 134 new cryptocurrency wallet addresses (131 on Tron, 3 on Monero) linked to ISIS-K. The Tron addresses have cumulatively received approximately $1.4 million and sent out about $880k since 2023, with close ties to mainstream platforms, some of which have been transferred to Syrian exchangers; Tether has frozen 131 Tron addresses. Additionally, two citizens and four companies associated with the PCC were sanctioned, accused of using cryptocurrency to transfer over $30 million in illicit proceeds back to Brazil.
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