TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
๊ฐ์
September 2018
150 ํ๋ก์ ์ค 15.8K ํฌ
๐จ 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 โ including tracing funds from the 2024 Moscow attack to an ISKP wallet within hours.
Read our full breakdown โก๏ธ
๋ ๋ณด๊ธฐ
