Tether has frozen funds in 131 TRON wallets recently sanctioned by the US Treasury's OFAC due to links with ISIS-K, a terrorist group. These wallets received over $1.4 million in crypto since 2023, with some funds routed through Syrian exchanges. This action follows OFAC's updated sanctions adding these addresses to its terrorist list, highlighting ongoing efforts to curb illicit crypto use by terrorist organizations. Tether's move is part of broader industry cooperation with regulators to prevent crypto financing of terrorism and crime.
Tether has frozen all 131 TRON wallets sanctioned by the US Treasury's OFAC as part of an updated ISIS-K designation, which added 134 crypto addresses including 3 Monero wallets. These TRON wallets received over $1.4 million since 2023, with some fun...
In June 2026, the Tron blockchain network set new records with over 385 million total transactions and nearly 27 million active wallet addresses, fueled by its dominance in stablecoin transactions, especially USDT. Tron hosts over $86 billion in USDT...
Bitcoin experienced a $91.4 million outflow as traders moved funds into stablecoins like USDT and fiat currencies such as the U.S. dollar, signaling short-term caution in the crypto market. Despite this risk-off rotation, selective inflows were noted...
On July 1, major cryptocurrencies USDC and Bitcoin experienced the largest net outflows from exchanges, with USDC seeing about $503 million and Bitcoin $352.7 million withdrawn. This trend indicates a shift in exchange liquidity dynamics rather than ...
Bitcoin price fell back below $60,000 after failing to sustain gains due to weak stablecoin inflows and record outflows from spot Bitcoin ETFs, signaling reduced buying demand. Institutional selling, macroeconomic headwinds, and a lack of fresh capit...
