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ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)

avoid.net/isis-k-crypto-wallet-network-tron-monero-sdn-designations→2/100·85% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·2sPvjw…EHHf

Summary

On July 1, 2026, the U.S. Treasury's Office of Foreign Assets Control (OFAC) updated its Specially Designated Nationals (SDN) list entry for ISIS-Khorasan (ISIS-K) to add 134 cryptocurrency wallet addresses — 131 on TRON and 3 on Monero — used to solicit and move donations for the group's propaganda arm. Stablecoin issuer Tether froze the balances on all 131 TRON addresses within the sanctions window, while the three Monero addresses remain functionally beyond the reach of issuer-level freezing due to that network's privacy design. The action followed a June 22, 2026 OFAC designation of individuals and money-service businesses across Europe, the Middle East, and West Africa accused of facilitating ISIS financial transfers.

Connected Entities

19 entities · 60 linked investigations
Organizations
□ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)□Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)0□TRON38□Abdelhakim Boukich0□Tether52□Monero58
Tokens
♦Bitcoin Xchange (Syria-based, ISIS-Linked)0♦Bitcoin62
Wallets
◇TVXHp8…HFp8◇TVttWT…JJNQ◇TUoixK…7VvH◇TQ8a74…YwCJ◇TCqKhk…uVy6◇TBtRqk…eERq◇TSbGiF…4c3R◇TWdqVc…XjSp◇TTs7KR…U6H1◇TX1zyM…NrkS◇44dZUJ…xfR2
Relationships
  • Monero→mentioned with→Bitcoin(60%)
  • Abdelhakim Boukich→mentioned with→Bitcoin(70%)
  • Bitcoin Xchange (Syria-based, ISIS-Linked)→mentioned with→Bitcoin(70%)
  • Abdelhakim Boukich→mentioned with→TRON(60%)
  • Bitcoin Xchange (Syria-based, ISIS-Linked)→mentioned with→Tether(65%)
  • Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)→mentioned with→Bitcoin(70%)
  • Tether→mentioned with→Bitcoin(60%)
  • ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)→mentioned with→TRON(70%)
  • ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)→mentioned with→Abdelhakim Boukich(80%)
  • ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)→mentioned with→Bitcoin(60%)
  • + 23 more
Also appears in
TRON·38Bitcoin·62Monero·58Lendf.me·30H-Pay Service PLC (Huione Successor Entity)·2Shibarium·28Ruslan Igorevich Tkachuk·2SafePal·42Bitcoin Xchange (Syria-based, ISIS-Linked)·0Gurhan Kiziloz·0+ 50 more

Connected Through

7 shared actors · 607 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Live On-Chain Activity

10 addresses watched · via Helius
No on-chain activity recorded yet for the addresses linked to this entity. When tracked wallets move funds on Solana, the events will appear here.
Have evidence about ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)?

Timeline(6 events)

2023

According to Chainalysis on-chain analysis, the 131 TRON addresses later designated by OFAC began receiving inflows, ultimately totaling more than $1.4 million by the time of designation.

Chainalysis

March 2016

Mohamad Alhmidan, later named again in the June 2026 action, was first designated by OFAC.

Treasury Department press release

22 June 2026

OFAC designated three individuals (Miloud Abderrahmane, Abdelhakim Boukich, Mohamad Alhmidan) and six entities, plus Nigeria-based facilitator Mukhtar Adamu Muhammad, for allegedly routing funds to ISIS across Europe, the Middle East, and West Africa, including TRON wallet addresses tied to Abderrahmane.

U.S. Department of the Treasury / OFAC

1 July 2026

OFAC updated the ISIL Khorasan (ISIS-K) SDN designation to add 134 cryptocurrency addresses (131 TRON, 3 Monero) as identifiers.

OFAC Recent Actions

July 2026

Tether froze the balances on all 131 designated TRON addresses shortly after the OFAC designation was published.

Chainalysis / multiple news outlets

July 2026

Mainstream and crypto media (CoinDesk, Unchained, Chainalysis blog, others) reported on the designation and Tether's freeze action.

CoinDesk
Provenance & Audit Trail
Anchored on SolanaVerify on-chain13 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event). 13 of 13 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 9/18/2026, 11:36:03 PM

last updated: 9/19/2026, 2:43:36 AM

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