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AVOID.NET

v1 → v2

Scores

trust_score5 → 4
severity_base— → —
score_modifier0 → -1.4

Sections

→ Overview and Scale

unchanged

→ Founders and Political Connections

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→ Sanctions Exposure and OFAC Status

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→ IRGC and Sanctioned State Entity Flows

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→ Tether Blacklisting and Stablecoin Enforcement

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→ June 2025 Hack by Gonjeshke Darande (Predatory Sparrow)

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→ Regulatory Risk for Non-Iranian Users

unchanged

Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://www.chainalysis.com/blog/ofac-sanctions-iranian-crypto-exchanges-june-2026/","kind":"url"}

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 639afbf915f37a7d84d19a69697ed817b9b784751415179d1cce8e0da979d810
v2 hash: GpBaxbzU9JhuUdvHPC9jPkvYH44KSNZxiaxLQ2grJGSC