Blog
Digital Jihad: How Cryptocurrency is Fueling ISKP's Insurgency
In 2022, a fundraising network managed by Tajik national Shamil Hukumatov leveraged the TRC20 blockchain to raise an estimated US$2 million in USDT before Binance, alerted by on-chain analysis, facilitated his arrest. Subsequent intelligence linked funds for the March 2024 Moscow attack to a newly created USDT wallet that saw an influx of ~$5,200 in the week prior, with a ~$2,525 withdrawal executed on the day of the attack via the ByBit Virtual Asset Service Provider (VASP) . Further forensic a... Read More



