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Miloud Abderrahmane (ISIS TRON Facilitator, France)

avoid.net/miloud-abderrahmane-isis-tron-facilitator-france→0/100·97% conf.
[VERIFIED]

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

anchored·n5vVDz…KUt2

Summary

Miloud Abderrahmane is a French national designated by the U.S. Treasury's Office of Foreign Assets Control (OFAC) on June 22, 2026 under Executive Order 13224 for providing material support to ISIS, including routing TRON cryptocurrency to ISIS-affiliated individuals in Syria and elsewhere, and for allegedly providing explosive device manufacturing instructions to ISIS supporters. OFAC published two TRON wallet addresses directly tied to him on the Specially Designated Nationals (SDN) list, making this one of very few OFAC counterterrorism designations to include specific individual on-chain wallet identifiers rather than targeting an exchange or custodian.

Connected Entities

9 entities · 60 linked investigations
Organizations
□Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)0□TRON38□Abdelhakim Boukich0□Miloud Abderrahmane (ISIS TRON Facilitator, France)□Miloud Abderrahmane (ISIS Crypto Facilitator)
Tokens
♦Bitcoin Xchange (Syria-based, ISIS-Linked)0♦Bitcoin62
Wallets
◇TDFj8t…Cnan◇TBXMiR…HsYq
Relationships
  • TBXMiR…HsYq→mentioned with→Miloud Abderrahmane (ISIS TRON Facilitator, France)(50%)
  • TDFj8t…Cnan→mentioned with→Miloud Abderrahmane (ISIS TRON Facilitator, France)(50%)
  • TBXMiR…HsYq→mentioned with→Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)(50%)
  • TDFj8t…Cnan→mentioned with→Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)(50%)
  • TBXMiR…HsYq→mentioned with→Abdelhakim Boukich(50%)
  • TDFj8t…Cnan→mentioned with→Abdelhakim Boukich(50%)
  • Abdelhakim Boukich→mentioned with→Bitcoin(70%)
  • Bitcoin Xchange (Syria-based, ISIS-Linked)→mentioned with→Bitcoin(70%)
  • Abdelhakim Boukich→mentioned with→TRON(60%)
  • Miloud Abderrahmane (ISIS TRON Facilitator, France)→mentioned with→Bitcoin(70%)
  • + 22 more
Also appears in
TRON·38ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)·0Bitcoin·62Lendf.me·30Shibarium·28Ruslan Igorevich Tkachuk·2SafePal·42Bitcoin Xchange (Syria-based, ISIS-Linked)·0Abdelhakim Boukich·0Kevin Rose·57

Connected Through

9 shared actors · 521 investigations

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

Have evidence about Miloud Abderrahmane (ISIS TRON Facilitator, France)?

Timeline(4 events)

28 March 2024

The Israeli National Bureau for Counter Terror Financing (NBCTF) issued Administrative Seizure Order ASO 5/24, freezing TRON addresses allegedly linked to Abderrahmane for terrorist financing.

Bitrace on-chain analysis

22 June 2026

OFAC designated Miloud Abderrahmane under Executive Order 13224 (as amended by EO 13886) for materially supporting ISIS through cryptocurrency transactions with ISIS affiliates in Syria and providing explosive device manufacturing instructions to ISIS supporters. Two TRON wallet addresses were added to the SDN list.

U.S. Department of the Treasury

22 June 2026

OFAC simultaneously designated five other entities/individuals in the same ISIS financial network action: Abdelhakim Boukich and Bitcoin Xchange (Syria), Spider and Alkaram (Turkey), Mukhtar Adamu Muhammad and three Nigeria-based currency exchanges.

U.S. Department of the Treasury

22 June 2026

TRM Labs, Chainalysis, and Bitrace each published on-chain analysis and compliance guidance following the OFAC action targeting Abderrahmane and the broader ISIS crypto network.

TRM Labs / Chainalysis / Bitrace
Provenance & Audit Trail
Anchored on SolanaVerify on-chain7 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (3 events). 7 of 7 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 6/28/2026, 11:07:48 PM

last updated: 8/8/2026, 12:15:01 AM

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