Wallets seized by OFAC may not be Iranian; other state actors instead: Analyst
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Cointelegraph
Blockchain intelligence firm Nominis suggests recent OFAC-sanctioned wallets show behavioral patterns inconsistent with known Iranian state-linked crypto operations.Summary
Blockchain intelligence firm Nominis suggests that cryptocurrency wallets recently sanctioned by the US Treasury’s Office of Foreign Assets Control (OFAC) may not belong to Iranian actors. CEO Snir Levi noted that the $344 million in seized assets exhibits structural and behavioral traits that diverge significantly from established patterns associated with the Islamic Revolutionary Guard Corps (IRGC). Levi argues that these inconsistencies, which include different holding and distribution methods, suggest the potential involvement of other state actors, highlighting the need for advanced behavioral analysis in modern financial compliance.
(Source：Cointelegraph)