ISIS Archives - Crypto Nods

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OFAC Sanctions 100+ ISIS-K Crypto Addresses

July 2, 2026 CryptoExpert

Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on Monero). In a separate action, OFAC sanctioned individuals linked to the Latin American criminal organization […]

OFAC Sanctions ISIS Financial Facilitators

June 30, 2026 CryptoExpert

Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financial transactions on behalf of ISIS. The action targets Bitcoin Xchange, a Syria-based money services business (MSB) […]