Miloud Abderrahmane (ISIS TRON Facilitator, France)
Summary
Miloud Abderrahmane is a French national designated by the U.S. Treasury's Office of Foreign Assets Control (OFAC) on June 22, 2026 under Executive Order 13224 for providing material support to ISIS, including routing TRON cryptocurrency to ISIS-affiliated individuals in Syria and elsewhere, and for allegedly providing explosive device manufacturing instructions to ISIS supporters. OFAC published two TRON wallet addresses directly tied to him on the Specially Designated Nationals (SDN) list, making this one of very few OFAC counterterrorism designations to include specific individual on-chain wallet identifiers rather than targeting an exchange or custodian.
Connected Entities
3 entities · 10 linked investigations- TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq→mentioned with→Miloud Abderrahmane (ISIS TRON Facilitator, France)(50%)
- TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan→mentioned with→Miloud Abderrahmane (ISIS TRON Facilitator, France)(50%)
Connected Through
2 shared actors · 3 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- ◇TDFj8t…Cnanwallet
- ◇TBXMiR…HsYqwallet
Timeline(4 events)
2024-03-28
The Israeli National Bureau for Counter Terror Financing (NBCTF) issued Administrative Seizure Order ASO 5/24, freezing TRON addresses allegedly linked to Abderrahmane for terrorist financing.
Bitrace on-chain analysis2026-06-22
OFAC designated Miloud Abderrahmane under Executive Order 13224 (as amended by EO 13886) for materially supporting ISIS through cryptocurrency transactions with ISIS affiliates in Syria and providing explosive device manufacturing instructions to ISIS supporters. Two TRON wallet addresses were added to the SDN list.
U.S. Department of the Treasury2026-06-22
OFAC simultaneously designated five other entities/individuals in the same ISIS financial network action: Abdelhakim Boukich and Bitcoin Xchange (Syria), Spider and Alkaram (Turkey), Mukhtar Adamu Muhammad and three Nigeria-based currency exchanges.
U.S. Department of the Treasury2026-06-22
TRM Labs, Chainalysis, and Bitrace each published on-chain analysis and compliance guidance following the OFAC action targeting Abderrahmane and the broader ISIS crypto network.
TRM Labs / Chainalysis / BitraceDecision Log
- hash: 4hxGFhisbtcmDekxWtqn2rWySssTmWiLp7fecDaeTp97
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
model: claude-sonnet-4-6
generated: 6/28/2026, 11:07:48 PM
last updated: 6/28/2026, 11:07:56 PM
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