According to trmlabs, pro-ISIS terrorist organizations seem to have ramped up their crypto usage! Which networks are they using, and how much have they sent? Read more here -
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.
More than $517k was sent in 2022 by individuals using an Indonesia-based crypto platform to addresses that were flagged to belong to pro-ISIS fundraising campaigns in Syria and the local exchanges that facilitate their activities. In this case, as well, TRM Labs found that all these transfers were made using USDT on Tron.
The media unit of ISIS’ affiliate in Afghanistan has also been using cryptocurrency to fund its operations and/or to receive funds from supporters, according to TRM LabsTRM Labs’ findings of the aforementioned on-chain information ultimately connect to pro-ISIS fundraising campaigns in Syria. The intelligence platform believes the war-torn country remains a key hub of cryptocurrency use by ISIS and its supporters.
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