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Miloud Abderrahmane (ISIS Crypto Facilitator)

avoid.net/miloud-abderrahmane-isis-crypto-facilitator→1/100·85% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·WkBdT6…8vER

Summary

Miloud Abderrahmane is a French national designated by the U.S. Treasury's Office of Foreign Assets Control (OFAC) on June 22, 2026, for allegedly conducting cryptocurrency transactions on behalf of ISIS-affiliated individuals in Syria and for allegedly providing instructional and manufacturing information on explosives to ISIS supporters. Two TRON blockchain addresses linked to him were added to the Specially Designated Nationals (SDN) list, and blockchain analytics firms have reported on-chain activity connecting the wallets to alleged ISIS-linked donation campaigns. He was designated as part of a broader OFAC action against three individuals and six entities accused of routing crypto and fiat funds to ISIS across Europe, the Middle East, and West Africa.

Connected Entities

12 entities · 60 linked investigations
Organizations
□Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)0□Abdelhakim Boukich0□Tether52□Miloud Abderrahmane (ISIS TRON Facilitator, France)0□Binance45□Monero58□Miloud Abderrahmane (ISIS Crypto Facilitator)
Tokens
♦Bitcoin Xchange (Syria-based, ISIS-Linked)0♦KuCoin28♦Bitcoin62
Wallets
◇TDFj8t…Cnan◇TBXMiR…HsYq
Relationships
  • TBXMiR…HsYq→mentioned with→Miloud Abderrahmane (ISIS TRON Facilitator, France)(50%)
  • TDFj8t…Cnan→mentioned with→Miloud Abderrahmane (ISIS TRON Facilitator, France)(50%)
  • TBXMiR…HsYq→mentioned with→Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)(50%)
  • TDFj8t…Cnan→mentioned with→Mukhtar Adamu Muhammad (ISIS-WA Nigeria Crypto Facilitator)(50%)
  • TBXMiR…HsYq→mentioned with→Abdelhakim Boukich(50%)
  • TDFj8t…Cnan→mentioned with→Abdelhakim Boukich(50%)
  • Monero→mentioned with→Binance(70%)
  • KuCoin→mentioned with→Bitcoin(70%)
  • Monero→mentioned with→Bitcoin(60%)
  • Abdelhakim Boukich→mentioned with→Bitcoin(70%)
  • + 29 more
Also appears in
ISIS Nigeria-Turkey Crypto Financing Entities (Nine to Nine, Manhattan Bureau, Generation Currency, Spider, Alkaram)·0Bitcoin·62KuCoin·28Monero·58Lendf.me·30Levyathan·18Jump Trading·42H-Pay Service PLC (Huione Successor Entity)·2StableMagnet·2Shibarium·28+ 50 more

Live On-Chain Activity

2 addresses watched · via Helius
No on-chain activity recorded yet for the addresses linked to this entity. When tracked wallets move funds on Solana, the events will appear here.
Have evidence about Miloud Abderrahmane (ISIS Crypto Facilitator)?

Timeline(3 events)

14 February 2024

Alleged first on-chain activity begins on one of the two TRON wallets later designated by OFAC, per Scorechain's blockchain analysis (lower-confidence, third-party technical source, not independently corroborated by a Tier 1 source).

Scorechain

22 June 2026

OFAC designates Miloud Abderrahmane, Abdelhakim Boukich, and Mukhtar Adamu Muhammad, along with six entities, for allegedly routing crypto and fiat funds to ISIS; two TRON addresses linked to Abderrahmane are added to the SDN list.

U.S. Department of the Treasury / Crowdfund Insider

July 2026

OFAC expands ISIS-K-related sanctions to add 134 additional cryptocurrency wallets (131 TRON, 3 Monero) as identifiers; Tether freezes balances on the 131 TRON addresses. Reporting does not indicate Abderrahmane's wallets were part of this later batch.

Chainalysis / Cryptotimes
Provenance & Audit Trail
Anchored on SolanaVerify on-chain10 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event). 10 of 11 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 9/18/2026, 11:19:45 PM

last updated: 9/19/2026, 4:49:15 AM

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