According to a recent report by blockchain analytics firm TRM Labs, terrorist groups globally, including those linked to ISIS, frequently utilize cryptocurrency for fundraising purposes. In certain instances, these terrorist organizations have been able to attract supporters and bolster their operations.
TRM Labs revealed observing “mounting on-chain evidence” over the past 12 months that pro-ISIS networks in countries like Tajikistan, Indonesia, Pakistan, and Afghanistan have used crypto assets to facilitate their activities. Almost all of the transactions associated with the cases below were conducted using Tether (USDT) stablecoin on the Tron network (TRX).
Pro-ISIS Terror Organizations Leveraging Crypto
Several recruited fighters were lured to join ISIS’ affiliate in Afghanistan (ISKP) with the help of crypto. One such fundraising campaign was active for over a year and controlled an address that received around $2 million in USDT on Tron in 2022.
TRM Labs claimed to have bus
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