TRM Labs(@trmlabs):🚨 OFAC just sanctioned 134 crypto addresses tied to ISKP (ISIS's Afghanistan affiliate) that moved over USD 2 million. TRM has tracked this network since 2022 — including tracing funds from the 2024 Moscow attack to an ISKP wallet within hours. Read our full breakdown ➡️

TRM Labs

@trmlabs

Preventing fraud and financial crime for digital currencies

Joined September 2018

150 Following 15.8K Followers

TRM Labs@trmlabs

2026.07.01 20:09

🚨 OFAC just sanctioned 134 crypto addresses tied to ISKP (ISIS's Afghanistan affiliate) that moved over USD 2 million. TRM has tracked this network since 2022 — including tracing funds from the 2024 Moscow attack to an ISKP wallet within hours. Read our full breakdown ➡️