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Nobitex / Wallex / Bitpin / Ramzinex

avoid.net/nobitex-wallex-bitpin-ramzinex→0/100·97% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·4kyDWV…CKrF

Summary

On June 2, 2026, the U.S. Treasury's Office of Foreign Assets Control (OFAC) designated four Iranian cryptocurrency exchanges — Nobitex, Wallex, Bitpin, and Ramzinex — on the Specially Designated Nationals (SDN) list under Executive Orders 13224 and 13902 as part of the Trump administration's 'Economic Fury' maximum pressure campaign against Iran. The four exchanges collectively processed approximately $7.7 billion in 2025, representing roughly 78% of Iran's attributed crypto volume, and allegedly facilitated terror finance, sanctions evasion, IRGC-linked ransomware payments, and the Iranian Central Bank's acquisition of hundreds of millions in USDT. Secondary sanctions apply, meaning any foreign financial institution transacting with these entities after June 2, 2026 risks losing U.S. dollar correspondent banking access.

Connected Entities

9 entities · 60 linked investigations
Organizations
□Amir Hossein Rad0□Ethereum64□Nobitex□Tether□Predatory Sparrow (Gonjeshke Darande)□Grinex□Nobitex / Wallex / Bitpin / Ramzinex
Exchanges
△Zedcex / Zedxion / Babak Morteza Zanjani (IRGC-linked exchanges)
Tokens
♦Bitcoin
Relationships
  • Amir Hossein Rad→mentioned with→Predatory Sparrow (Gonjeshke Darande)(75%)
  • Amir Hossein Rad→mentioned with→Nobitex(80%)
  • Predatory Sparrow (Gonjeshke Darande)→mentioned with→Nobitex(80%)
  • Predatory Sparrow (Gonjeshke Darande)→mentioned with→Ethereum(70%)
  • Predatory Sparrow (Gonjeshke Darande)→mentioned with→Bitcoin(70%)
  • Ethereum→mentioned with→Bitcoin(60%)
  • Nobitex / Wallex / Bitpin / Ramzinex→mentioned with→Ethereum(70%)
  • Nobitex / Wallex / Bitpin / Ramzinex→mentioned with→Predatory Sparrow (Gonjeshke Darande)(75%)
  • Nobitex / Wallex / Bitpin / Ramzinex→mentioned with→Bitcoin(65%)
  • Nobitex / Wallex / Bitpin / Ramzinex→mentioned with→Nobitex(80%)
  • + 13 more
Also appears in
Aperture LM·28Trenton Richard Johnston·2Crossmint·70Hedera·55Bedrock Protocol·41BNB Chain Bridge·16Nobitex June 2025 Hack (Predatory Sparrow)·10Robinhood Crypto·54KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Compounder Finance·2+ 50 more
Have evidence about Nobitex / Wallex / Bitpin / Ramzinex?
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Accepted
1
Under review
0
Rejected / revoked

Community submissions

Timeline(9 events)

2017

Nobitex domain registered using an email address containing the Kharrazi surname, per Reuters investigation.

The Block (Reuters report)

2018

Nobitex formally founded by Ali and Mohammad Kharrazi (operating under surname Aghamir). Ramzinex also founded in Tehran.

U.S. Treasury / Unchained Crypto

March 2025

Trump administration launches 'Economic Fury' campaign targeting Iran's financial infrastructure.

Unchained Crypto

2026

OFAC designates Zedcex and Zedxion — UK-registered, IRGC-linked exchange stablecoin infrastructure — as the first Economic Fury enforcement layer against Iran's crypto sector.

TRM Labs

April 2026

OFAC freezes Central Bank of Iran cryptocurrency wallets; Tether coordinates freeze of $344.2 million in USDT as the second Economic Fury enforcement layer.

TRM Labs / Scorechain

17 June 2025

Predatory Sparrow (Gonjeshke Darande) hacks Nobitex, draining approximately $90–100 million from hot wallets and routing funds to inaccessible addresses.

Crypto Times / TRM Labs

19 June 2025

Predatory Sparrow publishes Nobitex's complete internal source code, revealing anti-surveillance modules (owshen, zpk, incentivized_mixer) and corroborating the operational role of designated individual Seyed Mohammad Aghamir.

Crypto Times / TRM Labs

2 June 2026

OFAC designates Nobitex, Wallex, Bitpin, and Ramzinex on the SDN list under E.O. 13224 and E.O. 13902, alongside four Nobitex executives. Secondary sanctions apply. Treasury Secretary Bessent cites terror finance, sanctions evasion, and IRGC material support.

U.S. Treasury

2 June 2026

OFAC publishes FAQ 1257 clarifying secondary sanctions exposure for foreign financial institutions transacting with the four designated Iranian exchanges.

OFAC
Provenance & Audit Trail
Anchored on SolanaVerify on-chain15 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (3 events). 15 of 15 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 6/21/2026, 5:11:25 PM

last updated: 8/25/2026, 11:00:38 PM

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