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🚨 THE CENTRAL BANK OF IRAN HAS BEEN IDENTIFIED ON-CHAIN
According to Arkham, the Central Bank of Iran has now been de-anonymized on-chain.
This comes after Tether froze $344 million in USDT linked to wallets allegedly used by Iran to circumvent sanctions.
The identified entity currently includes two Tron wallets $TRX containing about $344 million, nearly entirely in $USDT which is frozen.
That said, Iran likely controls additional unidentified wallets, with connections supposedly linked to Iranian and Russian exchanges like #Nobitex and #GarantexArrest .
$LAB 👀👀👀
#news #BinanceOnline #iran
According to Arkham, the Central Bank of Iran has now been de-anonymized on-chain.
This comes after Tether froze $344 million in USDT linked to wallets allegedly used by Iran to circumvent sanctions.
The identified entity currently includes two Tron wallets $TRX containing about $344 million, nearly entirely in $USDT which is frozen.
That said, Iran likely controls additional unidentified wallets, with connections supposedly linked to Iranian and Russian exchanges like #Nobitex and #GarantexArrest .
$LAB 👀👀👀
#news #BinanceOnline #iran
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