TRM Labs Traces $16.8 Million Across 30 Sanctioned Iran-Linked Crypto Wallets
Covered by 1 source · 1 article
Roughly $16.8 million flowed into 30 cryptocurrency addresses tied to members of Iran’s Mabna Institute, according to blockchain intelligence firm TRM Labs. The US Treasury listed those addresses as part of a wider action against Iran. One…
Covered by
