Arkham maps Iran central bank wallets after $344M USDT freeze
Summary
Arkham published a public on-chain map linking two OFAC-sanctioned TRC-20 wallets to Iran’s central bank, making the addresses and connected flows searchable for investigators and the public. The mapping follows a US Treasury action that froze about $344 million in USDT linked to Iran and highlights how stablecoins and Tron infrastructure are used to move funds. Arkham groups the addresses into a Central Bank of Iran entity page and explorer to help trace counterparties and on‑chain reserves. The release underscores broader industry efforts by blockchain analytics firms and stablecoin issuers to expose and disrupt sanctions-evasion pipelines tied to Iranian oil revenues and IRGC-linked entities.
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