BackBig Whales' Movements

Big Whales' Movements

OFAC
2026-07-02 10:23:29

OFAC Sanctions 134 ISIS-K Crypto Wallets, Tether Freezes 131 Tron Addresses

The U.S. Treasury's Office of Foreign Assets Control (OFAC) has added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that collectively received over $1.4 million in crypto donations, according to Chainalysis. Stablecoin issuer Tether has frozen the associated funds in compliance with regulatory actions.

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OFAC Sanctions 134 ISIS-K Crypto Wallets, Tether Freezes 131 Tron Addresses
OFAC
2026-07-02 10:23:29

OFAC Sanctions 134 ISIS-K Crypto Wallets, Tether Freezes Over $1.4M on Tron

The U.S. Treasury's Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses linked to ISIS-K to its sanctions list. According to Chainalysis, these addresses, including 131 on Tron, received more than $1.4 million in crypto donations. Tether has frozen the USDT assets on the 131 Tron addresses to prevent further fund movement.

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OFAC Sanctions 134 ISIS-K Crypto Wallets, Tether Freezes Over $1.4M on Tron
OFAC
2026-07-02 10:21:19

OFAC Updates ISIS-K Sanctions with 134 Crypto Addresses; Tether Freezes 131 TRON Wallets

The U.S. Treasury's Office of Foreign Assets Control (OFAC) updated its sanctions against ISIS-K on July 1, 2026, designating 134 cryptocurrency wallet addresses, including 131 TRON addresses and 3 Monero addresses. Tether promptly froze the balances of all 131 TRON addresses. On the same day, OFAC sanctioned two Brazilian nationals and four companies linked to the Latin American criminal organization PCC, accused of laundering over $30 million through crypto. ISIS-K was first designated as a terrorist group in September 2015 and has long used crypto fundraising. This action signals escalating U.S. regulatory pressure on blockchain-based terrorism financing.

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OFAC Updates ISIS-K Sanctions with 134 Crypto Addresses; Tether Freezes 131 TRON Wallets
Solana
2026-07-02 10:01:22

Solana Revenue Shift: Collector Crypt Challenges Pump.fun's Throne with 108.8% Growth

The revenue structure on Solana is shifting from meme coin issuer Pump.fun to tokenized physical collectibles platform Collector Crypt. Although Pump.fun's cumulative revenue still far exceeds Collector Crypt, the latter achieved 108.8% sequential quarterly revenue growth in Q2 2026, showing strong short-term momentum. Collector Crypt's model—random card packs, secondary trading fees, and physical redemption—is creating a new income stream, signaling Solana's evolution from pure speculation to real-world asset tokenization.

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Solana Revenue Shift: Collector Crypt Challenges Pump.fun's Throne with 108.8% Growth
USDT
2026-07-02 10:01:15

34.35 Million USDT Transferred to Binance in Whale Movement

According to Coinglass data, at 16:22 UTC on July 2, 2026, approximately 34.35 million USDT was transferred from an unknown wallet address to Binance. This large inflow may signal whale repositioning or entry, potentially impacting market sentiment in the short term.

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34.35 Million USDT Transferred to Binance in Whale Movement
Standard Char
2026-07-02 10:01:15

Standard Chartered Partners with Circle to Offer USDC Minting and Redemption for Institutional Clients, Becoming First Global Systemically Important Bank to Integrate

Standard Chartered has announced a partnership with Circle to provide institutional clients with direct access to USDC minting and redemption, becoming the first global systemically important bank (G-SIB) to offer such integration. The service initially launched via Standard Chartered's operations in the Dubai International Financial Centre (DIFC), supporting on-chain settlement, treasury management, and liquidity management. Eligible institutional clients can use USDC without opening a separate Circle account, with plans to expand to more markets pending regulatory approvals.

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Standard Chartered Partners with Circle to Offer USDC Minting and Redemption for Institutional Clients, Becoming First Global Systemically Important Bank to Integrate
SOL
2026-07-02 10:01:15

New Wallet Goes All-In on SOL: $3.54M Margin, 20x Leverage Long on 230,583 SOL, Total Position $18.1M

According to Onchain Lens monitoring, a newly created address 0xE06 has taken a massive long position on SOL. The address first deposited approximately $2.27M USDC and 21.14 BTC (worth ~$1.27M), then opened a 20x leveraged long position for 230,583 SOL, with a total notional position of about $18.1M. On-chain data shows the address still has pending orders to add more SOL longs. Meanwhile, it has sold 10.58 BTC for ~$652,600, still holding 10.59 BTC. This whale operation signals strong bullish conviction on SOL, though high leverage introduces liquidation risk.

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New Wallet Goes All-In on SOL: $3.54M Margin, 20x Leverage Long on 230,583 SOL, Total Position $18.1M