The National Bureau for Counter Terror Financing in Israel identified 187 USDT addresses allegedly connected to Iran, stating they received 1.5 billion USD. They recommend blacklisting these addresses despite uncertainties about their direct ties to Iran.
Tether’s USDT is the fourth-largest cryptocurrency, with a trading volume exceeding 101 billion USD daily. Historically, Iran has leveraged cryptocurrencies for circumventing sanctions, further complicating the geopolitical landscape.
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