5 Reasons Why OFAC’s $344 Million USDT Freeze May Not Be Iran-Linked, Expert Reveals
Five anomalies in the OFAC-sanctioned wallets suggest the $344 million USDT freeze may not be Iran-linked. The findings come from blockchain intelligence firm Nominis. Nominis CEO Snir Levi published the analysis Sunday, breaking down behavioral patterns of the seized addresses. The data points toward overlap with Chinese state-linked infrastructure rather than the Islamic Revolutionary Guard … Read more