TRM Labs Ties Iran’s Mabna Institute To $16.8M Crypto Flow And Hacking Campaign
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CoinStats - US sanctions 30 crypto addresses linked to Ir...
🚨 US targets 30 crypto addresses tied to Iran’s Mabna Institute. 🪙 $16.8 million passed through the wallets, mostly in $BTC, ETH, and TRON. 🔎 Only $202,662 remained after US enforcement actions. 🇺🇸 US expands sanctions to include Iran’s digital assets sector. Continue Reading:US sanctions 30 crypto addresses linked to Iran’s Mabna Institute, TRM Labs says The post US sanctions 30 crypto addresses linked to Iran’s Mabna Institute, TRM Labs s…
TRM Labs followed the trail of approximately $16.8 million sent to 30 crypto addresses linked to members of the Mabna Institute of Iran, according to a report cited in the available results. *** The report attributes approximately 92% of the volume tracked to 10 addresses controlled by Keyvan Fayaz. The addresses identified correspond to Bitcoin, Ethereum and TRON, with activity registered since January 2018, according to the report cited. The i…
TRM Labs Ties Iran’s Mabna Institute To $16.8M Crypto Flow And Hacking Campaign
BitcoinWorld TRM Labs Ties Iran’s Mabna Institute to $16.8M Crypto Flow and Hacking Campaign Blockchain analytics firm TRM Labs has identified approximately $16.8 million in cryptocurrency moving through 30 Bitcoin, Ethereum, and TRON addresses linked to Iran’s Mabna Institute. The transfers, traced back to 2018, are tied to an entity that U.S. prosecutors accuse of orchestrating hacking-for-hire campaigns on behalf of Iran’s Islamic Revolution…
Mabna Institute moved $16.8M through crypto addresses since 2018, TRM Labs finds
The Mabna Institute's crypto activities highlight the growing regulatory scrutiny on digital assets linked to state-sponsored cybercrime. The post Mabna Institute moved $16.8M through crypto addresses since 2018, TRM Labs finds appeared first on Crypto Briefing.
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