Investment
Features
FeesSafety
Academy
More
Pluang+

Tether freezes 131 TRON wallets linked to ISIS-K after US sanctions update

Market News
02 Jul 2026
BeInCrypto
View Source
Bearish
pluang ai news

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.

More News (USDT)

Tether Gold's XAU₮ token gains Shariah certification, boosting its use in Islamic finance.

Tether Gold's XAU₮ token gains Shariah certification, boosting its use in Islamic finance.

Tether Gold's XAU₮ token has received Shariah certification from Amanah Advisors, confirming its compliance with Islamic finance principles such as clear asset ownership and no interest. Each token represents one troy ounce of physical gold stored in...

Market News
Bullish
5 hours ago
Tether Gold gains Shariah certification, enabling Islamic finance access to blockchain-backed physical gold.

Tether Gold gains Shariah certification, enabling Islamic finance access to blockchain-backed physical gold.

Tether Gold's digital asset XAU₮ has received Shariah certification from Amanah Advisors, confirming its compliance with Islamic finance principles. Each XAU₮ token represents ownership of physical gold stored in Swiss vaults, avoiding interest, leve...

Market News
Bullish
7 hours ago
Tether AI launches QVAC SDK 0.16 with new image, video, and robotics AI features for local use

Tether AI launches QVAC SDK 0.16 with new image, video, and robotics AI features for local use

Tether AI released QVAC SDK 0.16, enhancing its on-device AI toolkit with new capabilities including image generation via Ideogram 4, synchronized video with audio through LTX-2, and local execution of NVIDIA's GR00T robotics model. These updates all...

Protocol Fundamentals
Bullish
11 hours ago
Tether holds 97,141 BTC worth $6B, second largest private Bitcoin stash, funded by $10B profit business, but lacks market valuation.

Tether holds 97,141 BTC worth $6B, second largest private Bitcoin stash, funded by $10B profit business, but lacks market valuation.

Tether has accumulated 97,141 Bitcoin, valued at about $6 billion, making it the second-largest private corporate Bitcoin holder if it were public. This Bitcoin reserve is funded by allocating up to 15% of Tether's quarterly profits from its reserve ...

Market News
Neutral
13 hours ago
Tether's gold-backed token XAU₮ gains Shariah certification, boosting Islamic finance access.

Tether's gold-backed token XAU₮ gains Shariah certification, boosting Islamic finance access.

Tether's gold-backed digital token XAU₮ has received Shariah certification, enabling access to the growing Islamic finance market. Each token represents one ounce of physical gold stored in Swiss vaults and trades on Ethereum-based platforms. Abu Dha...

Market News
Bullish
13 hours ago
banner-footerbanner-footer

Invest & Trade with
#1 Award-Winning Investment Super App