A Reuters investigation links $2.3bn in flows by Iran's largest crypto exchange, Nobitex, to Tron and BNB Chain.
When customers of Iran’s largest crypto exchange needed to move billions of dollars, networks created by two of the ...
An X user with the handle cprkrn writes that he was locked out of his wallet over 11 years ago because he got stoned, changed his ...
Victims in cases involving alleged Iranian-linked terrorism are asking a Manhattan federal judge to order Tether to hand over more than $344 million in frozen USDT, marking the latest attempt by ...
Attorney Charles Gerstein asked a Manhattan federal judge to order Tether to transfer $344 million in frozen USDT. The plaintiffs hold unpaid U.S. terrorism judgments linked to Iranian-backed attacks.
The RoaringKitty X hack on May 11 generated $600K+ profit via a bundled $RKC Solana memecoin dump. Specter linked 12 wallets holding $14M+ to prior bundled token ...
On May 27, 2026, Chimera Wallet reaches its token generation event. It is the first Bitcoin super-app to integrate Arkade Protocol as its primary payment layer — a Bitcoin Layer ...
Blockchain analytics platform Arkham has published what it says is a public, onchain map of crypto wallets attributed to Iran’s central bank, making a pair of US-sanctioned Tron addresses publicly ...
Arkham has mapped Tron wallets tied to Iran's central bank, exposing $344M in frozen USDT and Tehran's onchain activity amid US sanctions. Blockchain analytics platform Arkham has publicly mapped two ...
Arkham’s new map links OFAC‑sanctioned Tron wallets to Iran’s central bank, putting Tehran’s alleged onchain reserves and counterparties in full public view. Blockchain analytics platform Arkham has ...
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 ...
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