Version history
Every immutable snapshot of Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026). A new version is saved each time the page changes, with the reason it changed. Pick two versions to see exactly what changed.
- v3currentTrust score: 02026-10-16 15:57:50Z
Community evidenceA moderator accepted a piece of community-submitted evidence: Chainalysis confirms OFAC's June 2, 2026 designation of Nobitex, Wallex, Bitpin, and Ramzinex, that Nobitex alone processed over 50% of Iranian digital asset inflows, and that the broader OFAC campaign has frozen nearly half a billion dollars in regime-linked crypto, matching the submission. Trust score now 0.
hash: B9N52RLXnKzJ…changes from v2 - v2Trust score: 02026-10-16 12:59:51Z
Community evidenceA moderator accepted a piece of community-submitted evidence: Treasury's own press release confirms Nobitex designated under E.O. 13224 and 13902 for materially assisting the IRGC; Wallex, Bitpin and Ramzinex designated under E.O. 13902, with Wallex and Ramzinex tied to IRGC transactions and Bitpin's investors reportedly linked to sanctions evasion. Matches the note's specific legal citations. Trust score now 0.
hash: 7VSqdxvn6z6K…changes from v1 - v1Trust score: 02026-10-16 08:56:03Z
Community evidenceA moderator accepted a piece of community-submitted evidence: Chainalysis's own blog post confirms the June 2, 2026 OFAC SDN designation of Nobitex, Wallex, Bitpin, and Ramzinex, with IRGC/terrorist-financing linkage, Iran crypto-ecosystem volume data (~$7.78B in 2025, Nobitex >50% of inflows), and a broader enforcement strategy that has frozen nearly $500M in regime-linked crypto -- matching what the scout's note says this source covers for this exact entity. Trust score now 0.
hash: 7p2a34Cypfci…