Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy

Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime

CN
coindesk
Follow
4 hours ago
AI summarizes in 5 seconds.


The U.S. Treasury Department said Friday that a $344 million cryptocurrency freeze is part of its latest effort to disrupt financial networks tied to Iran.

Treasury Secretary Scott Bessent said in an X post that the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning multiple crypto wallets linked to Iran, resulting in the freeze of $344 million in cryptocurrency.

"We will follow the money that Tehran is desperately attempting to move outside of the country and target all financial lifelines tied to the regime," Bessent said, adding the effort is part of a broader campaign dubbed "Economic Fury."

The post follows action taken Thursday by stablecoin issuer Tether blacklisting two blockchain addresses on Tron holding $344 million in USDT altogether.

The company did not return a request for comment.

A U.S. official told CoinDesk that the sanctioned wallets showed material links to the Iranian regime, including transactions with Iranian exchanges and routing through intermediary addresses connected to wallets associated with the Central Bank of Iran. According to the Treasury Department, Iran's central bank has been leaning into digital assets to try to mask its cross-border transactions.

Authorities said Iran has increasingly turned to crypto to bypass restrictions, using more complex transaction patterns to obscure its involvement in cross-border payments and support trade flows under sanctions pressure.

Treasury's OFAC is trying to turn up the pressure by moving aggressively against both the traditional front companies and the use of digital assets, the official said. Meanwhile, it sanctioned Hengli Petrochemical (Dalian) Refinery Co. on Friday, accusing the China-based independent refineries of playing a major role in Iran’s oil economy.

The U.S. agency said it continues to work with blockchain analytics firms and maintains coordination with financial institutions, including crypto exchanges, as it tracks illicit flows tied to sanctioned entities.

免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。

|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Selected Articles by coindesk

1 hour ago
U.S. CFTC adds New York to string of states its suing to stop prediction market pushback
3 hours ago
Bitcoin is on track for its best month in a year. $5 billion USDT growth fuels the rebound
7 hours ago
Trump\\\'s DOJ drops probe that stood in way of president\\\'s pick to run Federal Reserve
View More

Table of Contents

|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Related Articles

avatar
avatarcoindesk
1 hour ago
U.S. CFTC adds New York to string of states its suing to stop prediction market pushback
avatar
avatarDecrypt
2 hours ago
Brazil Issues Sweeping Ban Against Prediction Market Platforms
avatar
avatarcoindesk
3 hours ago
Bitcoin is on track for its best month in a year. $5 billion USDT growth fuels the rebound
avatar
avatarDecrypt
3 hours ago
Tennessee Becomes Second State to Outlaw Bitcoin, Crypto ATMs
avatar
avatarDecrypt
3 hours ago
Trump DOJ Backs Elon Musk\\\'s xAI in Fight Over Colorado AI Bias Law
APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink