US Treasury Sanctions ISIS-K Related Crypto Wallets
- Escalation of Sanctions: On July 2, the US Treasury added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses and three Monero addresses, indicating a strong crackdown on terrorist financing.
- Monitoring Fund Flows: According to blockchain analytics firm Chainalysis, these Tron wallets received over $1.4 million and sent out over $880,000 since 2023, highlighting ISIS-K's active engagement in the cryptocurrency space.
- Stablecoin Freezing Actions: Following the designation, stablecoin issuer Tether (USDT) froze balances on all 131 Tron addresses, reinforcing the critical role of centralized stablecoin issuers in sanctions enforcement and demonstrating a zero-tolerance approach to terrorist financing.
- Transnational Crime Network Sanctions: In addition to the ISIS-K sanctions, the Treasury also targeted a Brazil-linked network associated with Primeiro Comando da Capital (PCC), which laundered over $30 million in illicit proceeds using cryptocurrency, reflecting a broad focus on global criminal activities.
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Technical Analysis for MAJOR
Technical Sentiment Analysis for Major (MAJOR). As of , Major (MAJOR) is exhibiting a Strong sell technical sentiment. Our proprietary analysis, which aggregates 5 technical signals, shows that 0 indicators are flashing buy, while 5 are indicating sell.
Momentum Indicators: RSI, MACD & Overbought/Oversold Status. Currently, the Relative Strength Index (RSI) for MAJOR stands at -, which suggests a Neutral condition. Meanwhile, the MACD (12, 26) indicator is at -, providing a Neutral signal for short-term momentum. Other oscillators like the Stochastic Oscillator at - and the Commodity Channel Index (CCI) at - further confirm a - outlook for the crypto.
Support, Resistance & Moving Averages. From a structural perspective, MAJOR is trading below its 60-day moving average of $- and below its 200-day long-term moving average of $-. Key price levels to watch include the immediate resistance at $- and strong support at $-. A break above $- could signal a bull continuation, while falling below $- may test the next Fibonacci floor at $-.
Major (MAJOR) Support & Resistance Level
| Name | S3 | S2 | S1 | Pivot Points | R1 | R2 | R3 |
|---|---|---|---|---|---|---|---|
| Classic | 0.0271 | 0.0296 | 0.0318 | 0.0342 | 0.0365 | 0.0389 | 0.0412 |
| Fibonacci | 0.0296 | 0.0313 | 0.0324 | 0.0342 | 0.036 | 0.0371 | 0.0389 |
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