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 funds moving to Syria-based crypto exchangers. This move is part of broader efforts by private firms and regulators to block illicit crypto funds linked to terrorist groups like ISIS-K, which operates in Afghanistan and Central Asia. Tether's action follows similar freezes by exchanges and highlights ongoing cooperation to combat crypto misuse for terrorism financing.
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experienced the largest net outflows from exchanges, with USDC seeing about $503 million and Bitcoin $352.7 million withdrawn.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...
Ethereum experienced significant outflows totaling over $8 million, while capital moved into stablecoins like USDT and fiat currencies, reflecting a cautious stance among crypto traders. This rotation suggests a defensive market mood, with investors ...
