Ali Shafiu

Reported Context (1)

ISIS-K operative sanctioned by OFAC in 2023; Chainalysis reported that his TRON interacted with exchange deposit addresses also tied to Iranian exchanges. OFAC Adds 134 Crypto Wallets to ISIS-K Sanctions Designation

People (4)

Vendors (2)

Industries (1)

Countries (7)

Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.