Iran Central Bank’s OFAC-Sanctioned Tron Wallets Mapped by Arkham

Iran’s Hidden Crypto Trails Exposed As Arkham Publishes Public Wallet Map

Blockchain analytics firm Arkham has built a public, searchable map of crypto wallets it links to Iran’s central bank — a move that puts Tehran’s alleged digital holdings in plain sight of investigators and anyone else curious enough to look. Related Reading: Trump Rejects Iran Peace Proposal — Bitcoin Breaks $82,000 How Iran Moves Money […]

Tether Freezes $344M in USDT Tied to Iran’s Central Bank

TL;DR Tether froze more than $344 million in USDT connected to wallets allegedly tied to Iran’s Central Bank after blockchain investigators flagged suspicious activity. Arkham Intelligence publicly labeled the addresses, allowing exchanges and compliance firms to monitor future movements more closely. The case highlights how centralized stablecoins can enforce sanctions rules while also reinforcing crypto’s growing role in global financial surv…

Arkham Exposes Iran Central Bank Wallet Network After $344M USDT Freeze

Blockchain intelligence firm Arkham has deanonymized the on-chain addresses belonging to the Central Bank of Iran, using a coordinated $344 million USDT freeze by Tether and US authorities to trace and publicly identify the state entity's crypto infrastructure for the first time. The identification adds the Central Bank as a tracked entity on Arkham's platform, giving investigators, researchers, and compliance monitors a documented starting poin…

Iran Central Bank’s OFAC-Sanctioned Tron Wallets Mapped by Arkham - Invest In Crypto News

Helping you make informed financial decisions with the latest news and insights from the world of investing and cryptocurrency. Unlock the power of crypto.

Arkham Maps Iran Central Bank Reserves After 344 Million USDT Freeze - The Cryptocurrency Post

On May 11, 2026, blockchain analytics platform Arkham Intelligence published a public tracker exposing the cryptocurrency reserves directly attributed to the Central Bank of Iran, focusing on the operational activity of two addresses hosted on the Tron network. This digital infrastructure allows independent researchers and government agencies to monitor the on-chain capital flow associated with Tehran’s financial entities in real time. Arkham co…

Iran Central Bank’s OFAC-Sanctioned Tron Wallets Mapped by Arkham

Arkham has mapped two OFAC-sanctioned Tron wallets it links to Iran’s central bank, turning a $344M USDT freeze into a public window on Tehran’s onchain activity.