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

参加 September 2018

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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 ➡️