Arkham maps OFAC-sanctioned Tron wallets linked to Iran's central bank
Blockchain analytics firm Arkham has mapped two OFAC-sanctioned Tron wallets it links to Iran's central bank, Cointelegraph reported on May 13.
At a glance
- Arkham mapped two OFAC-sanctioned Tron wallets it attributes to Iran's central bank, per Cointelegraph.
- The report links the wallets to a $344 million USDT freeze that exposes Tehran's onchain activity.
VERDICT — CONFIRMED
Blockchain analytics firm Arkham has mapped two OFAC-sanctioned Tron wallets it links to Iran's central bank, Cointelegraph reported on 13 May.
According to the report, the mapping converts a $344 million USDT freeze into a public window on Tehran's onchain activity, following the wallets' designation by the US Treasury's Office of Foreign Assets Control. The attribution of the addresses is Arkham's own, as relayed by Cointelegraph.
On the record are the wallets' sanctioned status, the $344 million frozen sum and Arkham's attribution of the addresses to Iran's central bank. Independent confirmation of that attribution, and any response from Tehran, is absent from the available material.
Key facts on file
- Arkham mapped two OFAC-sanctioned Tron wallets it attributes to Iran's central bank, per Cointelegraph.
- The report links the wallets to a $344 million USDT freeze that exposes Tehran's onchain activity.
