{"id":8292,"date":"2026-07-02T10:05:13","date_gmt":"2026-07-02T10:05:13","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/02\/nagpataw-ng-parusa-ang-ofac-sa-134-isis-k-na-crypto-wallet-sa-2m-network\/"},"modified":"2026-07-02T10:05:13","modified_gmt":"2026-07-02T10:05:13","slug":"nagpataw-ng-parusa-ang-ofac-sa-134-isis-k-na-crypto-wallet-sa-2m-network","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/02\/nagpataw-ng-parusa-ang-ofac-sa-134-isis-k-na-crypto-wallet-sa-2m-network\/","title":{"rendered":"Nagpataw ng Parusa ang OFAC sa 134 ISIS-K na Crypto Wallet sa $2M Network"},"content":{"rendered":"<p><strong><em>Nag-sanction ang OFAC ng 134 crypto wallet na nauugnay sa ISIS-K, na naglantad ng $2M na terror financing network na binuo sa USDT at Monero.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">Ang U.S. Treasury&#8217;s Office of Foreign Assets Control ay nag-sanction ng 134 cryptocurrency wallet na nauugnay sa ISIS Khorasan Province noong Hulyo 1, 2026. Ang mga address ay naglipat ng mahigit $2 milyon at minarkahan ang ikalawang pagkakataon na direktang tinarget ng OFAC ang crypto operations ng grupo.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kinumpirma ng mga blockchain analytics firm na TRM Labs at Chainalysis ang update sa ISKP&#8217;s Specially Designated Nationals listing. Kasama sa mga wallet ang 131 TRON address at tatlong Monero address, ayon sa Chainalysis.<\/span><\/p>\n<p><a href=\"https:\/\/www.livebitcoinnews.com\/tether-just-burned-2-billion-usdt-bullish-or-bearish-for-crypto\/\"><span style=\"font-weight: 400\">Tether<\/span><\/a><span style=\"font-weight: 400\"> ay na-freeze na ang mga balanseng hawak sa lahat ng 131 TRON wallet.<\/span><\/p>\n<p><b>Basahin din:<\/b><span style=\"font-weight: 400\"> <\/span><\/p>\n<p>https:\/\/www.livebitcoinnews.com\/ofac-sanctions-crypto-scam-rings-in-myanmar-cambodia\/<\/p>\n<h2><b>Paano Pinondohan ng ISKP ang mga Operasyon Nito sa Pamamagitan ng Crypto<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ang ISKP ay umasa sa USDT sa loob ng maraming taon, na may mga indibidwal na transaksyon mula sa humigit-kumulang $10 hanggang $15,000. Ang pattern na iyon ay nagpapahiwatig ng malawak na base ng maliliit na donor sa halip na ilang malalaking tagasuporta.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Mula noong huling bahagi ng 2023, itinulak din ng grupo ang mga tagasuporta patungo sa <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/thorchain-pushes-monero-closer-as-btc-to-xmr-swaps-near-reality\/\"><span style=\"font-weight: 400\">Monero<\/span><\/a><span style=\"font-weight: 400\">, hayagang humihingi ng mga donasyon sa pamamagitan ng Voice of Khurasan magazine nito. Ang pagbabago ay sumasalamin sa mas malawak na pagsisikap na ilipat ang mga pondo nang may mas kaunting visibility sa on-chain.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Natuklasan ng Chainalysis na ang 131 TRON wallet lamang ay nakatanggap ng mahigit $1.4 milyon mula noong 2023 at nagpadala ng mahigit $880,000.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Marami sa mga wallet na iyon ay nagpakita ng mabigat na exposure sa mga mainstream exchange. Ang ilan ay nagpadala rin ng mga pondo nang direkta sa mga crypto exchanger na nakabase sa Syria, ayon sa <\/span><a href=\"https:\/\/www.chainalysis.com\/blog\/isis-designation-crypto-addresses-july-2026\/\"><span style=\"font-weight: 400\">data<\/span><\/a><span style=\"font-weight: 400\"> ng Chainalysis.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">OFAC updated its sanctions against ISIS-K, adding 134 cryptocurrency wallets (131 TRON, 3 Monero) as identifiers. In a separate enforcement action, OFAC targeted individuals linked to the Latin American criminal group PCC for laundering illicit proceeds via crypto. Read more\u2026<\/p>\n<p>&mdash; Chainalysis (@chainalysis) <a href=\"https:\/\/x.com\/chainalysis\/status\/2072416908209537112?ref_src=twsrc%5Etfw\">July 1, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><b>Crypto Financing na Nauugnay sa Mga Nakamamatay na Pag-atake<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Sinusubaybayan ng TRM Labs ang cryptocurrency activity ng ISKP mula noong 2022, at ang fundraising ng grupo ay naiugnay sa karahasan sa totoong mundo.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Noong Marso 2024, apat na Tajik nationals ang sumalakay sa isang teatro sa Moscow, na pumatay ng mahigit 125 katao. Sinubaybayan ng TRM ang mga pondo mula sa wallet na nagtustos sa mga umaatake nang diretso sa isang wallet na kontrolado ng ISKP sa loob ng ilang oras pagkatapos ng pag-atake.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Pagkaraan ng tatlong buwan, inaresto ng mga awtoridad ng Germany ang isang lalaki sa Cologne\/Bonn airport na may hawak na German, Polish at Moroccan citizenship.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ayon sa ulat, nagpadala siya ng malapit sa $1,700 na cryptocurrency sa isang address na nauugnay sa ISKP. Nag-apply din siya ng trabaho sa Euro 2024 tournament, na ginanap sa Germany noong tag-init na iyon.<\/span><\/p>\n<p><span style=\"font-weight: 400\">TRM <\/span><a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/ofac-sanctions-134-iskp-cryptocurrency-addresses-tied-to-usd-2-million-in-terrorist-financing?utm_campaign=Brand-Global_ofac-sanctions-134-iskp-cryptocurrency-addresses-tied-to-usd-2-million-in-terrorist-financing_Blog&amp;utm_medium=social&amp;utm_source=twitter&amp;utm_campaignname=Brand-Global&amp;utm_activity=ofac-sanctions-134-iskp-cryptocurrency-addresses-tied-to-usd-2-million-in-terrorist-financing&amp;utm_activitytype=Blog\"><span style=\"font-weight: 400\">nabanggit<\/span><\/a><span style=\"font-weight: 400\"> na ang ISKP ay hinihimok ang mga tagasuporta na i-target ang mga pangunahing sporting event sa panahong iyon.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83d\udea8 OFAC just sanctioned 134 crypto addresses tied to ISKP (ISIS&#39;s Afghanistan affiliate) that moved over USD 2 million.<\/p>\n<p>TRM has tracked this network since 2022 \u2014 including tracing funds from the 2024 Moscow attack to an ISKP wallet within hours.<\/p>\n<p>Read our full breakdown \u27a1\ufe0f\u2026 <a href=\"https:\/\/t.co\/UTADB0oMv5\">pic.twitter.com\/UTADB0oMv5<\/a><\/p>\n<p>&mdash; TRM Labs (@trmlabs) <a href=\"https:\/\/x.com\/trmlabs\/status\/2072412383272706317?ref_src=twsrc%5Etfw\">July 1, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><b>Mga Taon ng Pagkagambala ay Hindi Napahinto ang Network<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Paulit-ulit na pinahina ng mga tagapagpatupad ng batas ang financial infrastructure ng ISKP, nang hindi ito isinasara.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nakatulong ang data ng TRM upang mahuli ang isang mahalagang financier ng ISKP sa Istanbul noong 2023. Sa parehong taon, itinalaga ng OFAC ang Maldivian national na si Ali Shafiu, na nagtrabaho sa media office ng ISIS-K at kumokontrol ng isang wallet na may mga link sa iba pang ISIS media-unit address.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Noong Mayo 2025, isang magkasanib na operasyon ng Pakistani-Turkish ang nakahuli kay Ozgur Altun malapit sa hangganan ng Afghanistan-Pakistan.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Pinatatakbo ni Altun ang media at crypto operations ng ISKP, at sinasabi ng mga ulat na nagdadala siya ng malaking halaga ng cryptocurrency noong panahong iyon. Ang kanyang asawa, si Ayse Altun, ay hiwalay na inakusahan ng paggamit ng crypto upang tumulong sa pagpondo ng mga pamilyang nauugnay sa ISIS sa Syria.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Kasunod ng pag-aresto, nagbahagi ang mga tagasuporta ng ISKP ng bagong security guidance online, at ipinapakita ng data ng TRM na mas kumalat pa ang fundraising ng grupo sa maraming subgroups.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sa isang hiwalay na aksyon na ginawa sa parehong araw, nag-sanction ang OFAC ng dalawang Brazilian nationals at apat na kumpanya na nauugnay sa Primeiro Comando da Capital.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang kriminal na organisasyon ay inakusahan ng paglalaba ng mahigit $30 milyon sa pamamagitan ng crypto. Ito ang marka ng ikatlong aksyon ng OFAC laban sa grupong iyon mula noong Disyembre<\/span> 2021.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nag-sanction ang OFAC ng 134 crypto wallet na nauugnay sa ISIS-K, na naglantad ng $2M na terror financing network na binuo sa USDT at Monero. Ang U.S. Treasury&#8217;s Office of Foreign Assets Control ay nag-sanction ng 134 cryptocurrency wallet na nauugnay sa ISIS Khorasan Province noong Hulyo 1, 2026. Ang mga address ay naglipat ng [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":8291,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,12,33],"tags":[],"class_list":["post-8292","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-market-news","category-regulations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nagpataw ng Parusa ang OFAC sa 134 ISIS-K na Crypto Wallet sa $2M Network - Philippines Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/02\/nagpataw-ng-parusa-ang-ofac-sa-134-isis-k-na-crypto-wallet-sa-2m-network\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nagpataw ng Parusa ang OFAC sa 134 ISIS-K na Crypto Wallet sa $2M Network - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Nag-sanction ang OFAC ng 134 crypto wallet na nauugnay sa ISIS-K, na naglantad ng $2M na terror financing network na binuo sa USDT at Monero. Ang U.S. Treasury&#8217;s Office of Foreign Assets Control ay nag-sanction ng 134 cryptocurrency wallet na nauugnay sa ISIS Khorasan Province noong Hulyo 1, 2026. 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Ang U.S. Treasury&#8217;s Office of Foreign Assets Control ay nag-sanction ng 134 cryptocurrency wallet na nauugnay sa ISIS Khorasan Province noong Hulyo 1, 2026. 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