On July 1, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its designation of ISIL Khorasan (ISIS-K) and added 134 cryptocurrency wallets as identifiers. ISIS-K is the Islamic State’s Pakistani and Afghan affiliate.
ISIS-K was first flagged as a Specially Designated Terrorist Group in September 2015. Today’s sanctions update includes 3 Monero (XMR) addresses and 131 TRON (TRX) addresses. Tether has frozen the balances on all 131 TRON addresses.
ISIS-K is a regional branch of Islamic State that is active throughout Afghanistan, Pakistan, and several former Soviet Union countries in Central Asia. The group has been responsible for numerous terror attacks targeting civilians in multiple countries, including Afghanistan, Pakistan, and Russia. Their media branch, al-Azaim Media Foundation, spreads propaganda through the publication Voice of Khorasan and has historically solicited crypto through donation campaigns on various websites and messaging platforms. Chainalysis has collected historical donation addresses on Tron, Monero, and Bitcoin.
Like many earlier public terrorist financing campaigns, donations to al-Azaim were historically smaller in size, reflecting individuals’ modest means but demonstrating their incentive to support the group.
At the center of Wednesday’s sanctions are 131 TRX addresses controlled by the group. Those wallets have received over $1.4 million since 2023 and sent over $880,000. As shown in the Chainalysis Reactor graph below, the wallets have heavy exposure to mainstream services. Several of the designated wallets also sent funds to Syria-based crypto exchangers.
U.S. sanctions underscore how ISIS and its affiliates use cryptocurrency to fund their global operations.
In 2023, OFAC sanctioned Maldives-based ISIS-K operative Ali Shafiu; Chainalysis found that Shafiu’s TRON interacted with exchange deposit addresses that also had ties to Iranian exchanges. And just last month, OFAC sanctioned a network of Syrian money service businesses that served as a cash-out for ISIS financiers. Chainalysis’ investigation of the operative at the center of that action, Miloud Abderrahmane, shuttled money from mainstream exchanges to Middle Eastern donation campaigns.
In a separate action, OFAC designated two Brazilian nationals and four companies for their links to Primeiro Comando da Capital (PCC), a Latin American criminal group with operatives in the U.S. and São Paulo, its homebase. According to OFAC, the group’s drug traffickers laundered more than $30 million of illicit proceeds generated in the U.S, utilizing cryptocurrency to move funds back to Brazil.
This marks OFAC’s third action against PCC and its operatives, following the December 2021 designation of PCC as an organization and the March 2024 designation of Diego Macedo Gonçalves do Carmo for his role in laundering significant sums for the group.
For global VASPs and financial institutions, these actions require immediate updates to sanctions screening and transaction monitoring protocols.
With Chainalysis’s solutions, organizations can monitor and detect exposure to these high-risk networks. We have labeled the relevant cryptocurrency addresses associated with today’s designations in our product suite to ensure our customers can proactively identify exposure and maintain global compliance standards.
What was updated in the ISIS-K designation?
OFAC added 131 TRON wallet addresses and 3 Monero wallet addresses to the existing ISIS-K designation.
What is ISIS-K?
ISIS-K is a regional branch of Islamic State that operates in Central and South Asia. Their media branch Voice of Khorasan has historically solicited donations via crypto.
Who did OFAC designate in the PCC-related action?
OFAC designated two Brazilian nationals, Victor Henrique de Oliveira Shimada and Stella Stefanie Nunes Henrique de Oliveira, along with four companies: Victory Trading, Pixwave, and Wave (Brazil), and Avenidas Flutuantes (Portugal).
How did the PCC network use cryptocurrency?
According to OFAC, the network laundered more than $30 million in illicit proceeds generated in and around multiple U.S. cities, utilizing cryptocurrency to move funds back to Brazil on behalf of PCC.
What are the compliance requirements following these designations?
All U.S. persons must block property and interests in property of the designated individuals and entities. Because the designations carry secondary sanctions risks, foreign financial institutions that facilitate transactions for these parties risk being cut off from the U.S. financial system.
This website contains links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein.
This material is for informational purposes only, and is not intended to provide legal, tax, financial, or investment advice. Recipients should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with Recipient’s use of this material.
Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in this report and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
此内容由惯性聚合(RSS阅读器)自动聚合整理，仅供阅读参考。 原文来自 — 版权归原作者所有。