The wallet is linked OFAC sanctioned ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN)
@specteranalyst·Jul 14, 2026·2 sources·neutral
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A wallet has been linked to OFAC-sanctioned Iranian entities including the IRGC and the Central Bank of Iran.
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The wallet is linked OFAC sanctioned ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (BANK MARKAZI JOMHOURI ISLAMI IRAN)
@specteranalyst
Jul 14, 2026
.@USTreasury is committed to disrupting and degrading Iran’s illicit financial activities, including its abuse of digital assets. Today, Treasury’s Office of Foreign Assets Control sanctioned multiple wallets tied to the Central Bank of Iran, resulting in the freeze of over $130 million.We will con
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Jul 14, 2026