Wallets seized by OFAC may not be Iranian; other state actors instead: Analyst

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June 2025 FinCEN Advisory on Iranian Shadow Banking Networks. Source: US Department of the Treasury’s Financial Crimes Enforcement Network He said the implications for compliance teams could be that static typologies are no longer sufficient and behavioral analysis and clustering are critical for identifying risk. “Most importantly, this case highlights that even well-documented actors such as the IRGC and potentially Chinese state-actors are continuing to evolve their use of blockchain infrastructure,” the Nominis founder said. Related: Iran views BTC as strategic asset, but USDt still dominates oil tolls: BPI The United States has seized nearly $500 million in Iranian cryptocurrency assets as part of Operation Epic Fury, a sweeping economic pressure campaign against Tehran, Treasury Secretary Scott Bessent said last Wednesday. “We are freezing bank accounts everywhere. More importantly, we are making people less willing to deal with the regime,” Bessent said during an appearance on Fox Business’s “Kudlow,” adding that retirement funds and overseas real estate held by Iranian officials are also being targeted. Source: Treasury Secretary Scott Bessent, verified X account The $500 million figure cited is much higher than the $344 million in seized crypto assets previously disclosed. A week earlier, Bessent announced that OFAC had sanctioned several crypto wallets tied to Iran, with stablecoin issuer Tether confirming it had frozen more than $344 million in USDt (USDT) at the request of US authorities. Bessent said Operation Economic Fury has taken a toll on Iran’s economy. One of the country’s largest banks collapsed in December, and its currency has fallen 60 to 70% against the US dollar. “They're in the middle of a currency crisis,” he said. Magazine: Will the CLARITY Act be good — or bad — for DeFi?

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