Nominis Questions U.S. OFAC's Iranian Crypto Wallet Designations, Suggests $3.4B May Involve Other State Actors

According to Nominis analysis on May 3, certain crypto wallets frozen by U.S. OFAC as Iranian-linked assets display on-chain behavior patterns that diverge significantly from Iran's Islamic Revolutionary Guard Corps (IRGC) historical operational methods, suggesting involvement by other state-level actors. Nominis CEO Snir Levi noted that the $3.4 billion in frozen assets—part of the U.S. Treasury's "Operation Economic Fury" campaign, which has targeted nearly $5 billion in total Iranian-related crypto holdings—may not all be directly controlled by IRGC, with some infrastructure potentially overlapping broader international financial networks.
Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.
Comment
0/400
No comments