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↯2969d190
OFAC adds 134 cryptocurrency addresses (131 TRON, 3 Monero) to the existing ISIS-K SDN designation. The addresses collectively moved over $2 million since 2023. Tether simultaneously freezes all 131 TRON addresses.(2026-07-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯099f7b82
OFAC designates three individuals and six entities for routing crypto to ISIS — including Syria-based Bitcoin Xchange and Turkey-based MSBs Spider and Alkaram — as part of a broader ISIS financial network disruption.(2026-06-22:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯cba20897
Tether freezes $182+ million in USDT across five TRON wallets in a separate enforcement action, demonstrating the stablecoin's real-time sanctions compliance capacity.(2026-01-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯485a476a
Ozgur Altun (Abu Yasir al-Turki), the key individual behind ISIS-K media and cryptocurrency operations, captured near the Afghanistan-Pakistan border in a joint Pakistani-Turkish intelligence operation. Significant cryptocurrency found in his possession.(2025-05-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯41587e24
FinCEN publishes Advisory on ISIS Financing documenting crypto-enabled attack funding patterns including the Crocus Hall case.(2025-04-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯f6751088
GNET Research publishes analysis identifying Monero as ISKP's preferred cryptocurrency for terrorist financing.(2024-10-04:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯e32e6af3
Individual arrested in Germany for alleged plot against the European Football Championship; approximately $1,700 in cryptocurrency allegedly transferred to an ISKP-linked address.(2024-06-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯81cec2c8
Crocus City Hall attack in Moscow: four Tajik nationals kill 125+ people. Approximately $2,525 in cryptocurrency traced to ISIS-K-controlled wallet as attack funding.(2024-03-22:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯02b6d53d
ISKP financier arrested in Istanbul, per TRM Labs reporting.(2023-01-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯c5896471
Voice of Khurasan Issue 29 — the first issue to include a dedicated cryptocurrency donation solicitation — published, requesting Monero donations.(2023-09-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯9112d673
OFAC first directly designates a cryptocurrency address tied to ISIS-K, connected to Maldivian national Ali Shafiu and ISKP's media office.(2023-07-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯a03c9f49
ISIS-K and its supporters begin raising and moving funds on-chain, per on-chain analytics documentation.(2022-01-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
↯a805a6b8
OFAC designates ISKP (ISIS-K) as a Specially Designated Global Terrorist organization.(2015-09-01:ofac-isis-k-134-address-sdn-batch-july-2026)event
□016ff177
OFAC ISIS-K 134-Address SDN Batch (July 2026)organization
◎b4f13493
compliancehub.wikidomain
◎636372fe
cryptonexa.comdomain
◎bc985dd9
interpol.intdomain
↯c362a567
Multiple crypto media outlets report on the cross-chain laundering methodology revealed in the Thailand case, noting the gap between I-GRIP's real-time freeze capability and cross-chain swap speed.(2026-07-10:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯bbc25cd7
Thailand crypto wallet case disclosed: a 20-year-old suspect's wallet allegedly processed $122.5 million in romance scam proceeds over ten months via cross-chain token swaps; two arrests made by Thai police.(2026-07-09:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯a6213c13
Operation First Light 2026 operational phase concludes after 3.5 months of coordinated enforcement activity.(2026-04-30:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯f47df6e0
INTERPOL and Binance publicly announce Operation Red Card 2.0 results: 651 arrests, $4.3 million recovered, scam rings linked to over $45 million in losses.(2026-02-20:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯7ea9594f
Operation Red Card 2.0 concludes: 651 arrests made, $4.3 million recovered, 1,442 malicious IPs/domains dismantled, 2,341 devices seized across 16 African countries.(2026-01-30:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯7fb4136b
Operation First Light 2026 begins: INTERPOL-coordinated enforcement spanning 97 countries targeting social engineering scams and associated money laundering.(2026-01-15:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
↯8d35520a
Operation Red Card 2.0 begins: INTERPOL, AFRIPOL, and Binance launch an 8-week coordinated enforcement action across 16 African nations targeting investment scams, mobile money fraud, and predatory loan applications.(2025-12-08:interpol-operation-first-light-2026-123m-romance-scam-crypto-network)event
♦291e63c3
Interpol Operation First Light 2026 — $123M Romance Scam Crypto Networktoken
↯e6822db6
Blockaid published H1 2026 crypto security report documenting a record 212 exploits and $1.1 billion in total losses, attributing approximately $609 million (55% of total) to North Korea-linked groups.(2026-07-29:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯979da5a6
TRM Labs published report attributing $643 million in H1 2026 crypto theft to North Korean hackers, representing approximately two-thirds of global crypto theft losses and 76% of YTD losses at time of April incidents.(2026-07-03:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯6ae5a9c1
Humanity Protocol exploited for approximately $36 million via a phishing email impersonating Bithumb, installing spyware that exposed multisig bridge keys. Attributed to DPRK-affiliated groups by Quantstamp based on malware tooling.(2026-06-08:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯05b9abcc
KelpDAO hacker began moving approximately $175 million in stolen ETH through THORChain, converting proceeds to Bitcoin over roughly 36 hours. THORChain volume surged approximately 18 times its normal daily level.(2026-04-21:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯51898f6c
KelpDAO paused contracts, preventing an additional alleged $95 million in losses. Arbitrum governance froze approximately $75 million of stolen funds on the Arbitrum network.(2026-04-18:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯30fe0989
Drift Protocol exploited for approximately $285 million in 12 minutes. Attackers executed pre-signed transactions after a zero-timelock governance migration removed the protocol's review window. Attributed to UNC4736 / Citrine Sleet.(2026-04-01:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯93ce5dfc
OFAC sanctioned six individuals and two entities — including Amnokgang Technology Development Company — for facilitating DPRK IT worker networks that allegedly generated $800 million for weapons programs in 2024.(2026-03-12:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯2b99847e
DPRK proxies made in-person contact with Drift employees at crypto conferences and deposited over $1 million of their own funds into the protocol to appear as legitimate partners.(2026-03-01:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
↯0bde1621
DPRK-linked UNC4736 operators allegedly began a multi-month social engineering campaign targeting Drift Protocol contributors, attending conferences and building Telegram-based relationships with employees.(2025-09-01:dprk-crypto-theft-h1-2026-trm-labs-blockaid-report)event
□f0b487d1
DPRK Crypto Theft H1 2026 (TRM Labs / Blockaid Report)organization
◎1c0c96da
southdakotablockchain.comdomain
↯458b7c8c
Esports legal journalists publish analysis describing the collapse of FaZe Clan as an institutional entity in the aftermath of the MLG Coin scandal.(2026-02-20:faze-banks-ricky-bengtson-mlg-coin)event
↯1ee1bb2c
Bengtson formally resigns as CEO of FaZe Clan and announces an indefinite withdrawal from social media. Adin Ross confirms the leaked screenshot is authentic but denies orchestrating a rug pull.(2025-07-29:faze-banks-ricky-bengtson-mlg-coin)event
↯a7367bd8
Screenshots from a private group chat allegedly showing Bengtson blaming Adin Ross as 'the only bad actor' surface publicly. Bengtson announces he is stepping down from FaZe Clan.(2025-07-28:faze-banks-ricky-bengtson-mlg-coin)event
↯9d248ac2
MLG Coin crashes more than 90% from its peak. Retail investors begin publicly accusing promoters of a rug pull.(2025-03-01:faze-banks-ricky-bengtson-mlg-coin)event
↯c9dfa614
MLG Coin reaches its all-time high price of approximately $0.183, representing a market capitalization of approximately $177–200 million.(2025-02-04:faze-banks-ricky-bengtson-mlg-coin)event
↯06003f31
MLG Coin social media engagement peaks. FaZe Banks and Adin Ross promote the token aggressively. The token surges approximately 5,200% over six days from a $3 million market cap.(2025-01-06:faze-banks-ricky-bengtson-mlg-coin)event
↯9263dd5a
MLG Coin (360noscope420blazeit) launches on the Solana blockchain, themed around nostalgic gaming culture.(2024-04-20:faze-banks-ricky-bengtson-mlg-coin)event
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