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MemeFisher

IRGC’s funds wallets can be precisely identified; now on-chain tracking technology is far more mature than people think, and compliance pressure directly feeds through to stablecoin issuers

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CoinNetwork
CoinWires news: According to on-chain investigator Specter’s monitoring, Tether has frozen four TRON chain wallets holding a total of about $131 million USDT. These funds were withdrawn from DTC Pay and Bitso, and are linked to the Islamic Revolutionary Guard Corps and the Central Bank of Iran, which are listed on the sanctions list of the U.S. Department of the Treasury’s Office of Foreign Assets Control.
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