← Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026) versions
v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-3.36 → -5.88
Sections
Regulatory Action — June 2, 2026 SDN Designations
unchanged
Nobitex — Primary Target
unchanged
Wallex, Bitpin, and Ramzinex — Co-Designated Exchanges
unchanged
On-Chain Context — Central Bank of Iran and Stablecoin Operations
unchanged
Prior Enforcement — January 2026 Zedcex and Zedxion Designations
unchanged
Nobitex Security Breach — June 2025
unchanged
Compliance and Secondary Sanctions Risk
unchanged
Scale of Iran's Crypto Economy and Enforcement Impact
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"urls":["https://www.chainalysis.com/blog/ofac-sanctions-iranian-crypto-exchanges-june-2026/","https://www.scorechain.com/blog/ofac-iran-crypto-sanctions-june-2026","https://www.elliptic.co/blog/ofac-sanctions-nobitex-and-three-other-iranian-cryptoasset-exchanges"],"summary":"On June 2, 2026, OFAC formally placed Nobitex, Wallex, Bitpin, and Ramzinex on the SDN list under E.O. 13224 (counterterrorism) and E.O. 13902 (Iran financial sector), alongside four named executives. Nobitex accounts for 50% of Iranian crypto volumes. OFAC stated the broader campaign has frozen nearly $500M in regime-linked cryptocurrency. Secondary sanctions apply globally."}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v2 hash: 7VSqdxvn6z6KGeeCc37EdFBLVH7iBhfmh1JRWi6V1iak
v3 hash: B9N52RLXnKzJQnuC8C823dx8U9SjFCY6k9RzYnnbzbDn