A empresa de análise de blockchain Arkham identificou duas carteiras Tron sancionadas pela OFAC conectadas ao banco central do Irã. O mapeamento oferece novas percepções públicas sobre a atividade de criptomoedas onchain de Teerã.
A Arkham vinculou as carteiras diretamente ao banco central após examinar dados de transações. Isso ocorre após o congelamento de 344 milhões de dólares em USDT, que a empresa usou para expor movimentos de blockchain relacionados pelas autoridades de Teerã.
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Blockchain analytics firm TRM Labs reported that CoinEx facilitated more than $3.84 billion in crypto transactions with over 60 sanctioned Iranian platforms over seven years. CoinEx rejected the claims and stated it has begun exiting Iran-related business.
The United States has seized about $1 billion worth of cryptocurrency tied to Iran, Treasury Secretary Scott Bessent said.
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The T3 Financial Crime Unit has frozen over $450 million tied to suspected illicit crypto activity since its launch in 2024. The effort involves Tether, Tron, and TRM Labs in partnership with law enforcement agencies.
North Korea-linked hackers stole roughly 60 percent of all cryptocurrency losses from hacks worldwide in 2025, amounting to about $2.06 billion, according to blockchain security firm CertiK.
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Hackers stole roughly $3.1 million in PUSD tokens from 11 user wallets on the prediction platform. The theft followed a phishing attack that exploited a compromised third-party vendor.