深潮TechFlow|Apr 07, 2026 00:19
[Indonesia Convicts Three in First Blockchain-Based Crypto Terror Financing Case]
Deep Tide TechFlow reports: On April 7, according to disclosures from TRM Labs, Indonesian authorities recently convicted three defendants of financing terrorism using cryptocurrency, marking one of Southeast Asia's first terror financing cases supported primarily by on-chain blockchain evidence. It is reported that one of the defendants transferred over 49,000 USDT to an overseas exchange through 15 transactions, with the funds linked to networks associated with ISIS. None of the three defendants directly participated in terrorist attacks; their roles were classified as the 'financial logistics layer' of the terrorist organization.
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