v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -3.36
Sections
OFAC Designation and Legal Basis
unchanged
Alleged Role in Iran's Sanctions-Evasion Network
unchanged
Background and Operations
unchanged
Secondary Sanctions Risk for Counterparties
unchanged
Broader 2026 U.S. Crackdown on Iran's Crypto Infrastructure
unchanged
Name Disambiguation
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"url":"https://home.treasury.gov/news/press-releases/sb0598","title":"Aban Tether","description":"On August 7, 2026, OFAC formally added Aban Tether to the SDN list under the Economic Fury campaign for processing millions of dollars in transactions with previously sanctioned Iranian exchanges including Nobitex, Wallex, Bitpin, and Ramzinex — a formal designation that is the key enforcement event warranting evidence submission to the existing page."}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v2 hash: 38TTeXsHqFiMxkq9TRiE6uLiwNNab7S42FwChaqFfnnw
v3 hash: 5V4XW6EgNAiwNtXLGFtWWBdJYKRiRtQ39Syc2ythwmsC