@RhoRider
🔎🇮🇷🚨🚔 Aside from Tether/Tron, who are most likely targets for sanctions and enforcement on Iran?
Iran's largest crypto exchange is called "Nobitex".
A quick trace shows it interacts w/ all the usual suspects. Notorious no-KYC exchange MEXC seems to be by far the largest counterparty, along w/ OKX, HTX, Kucoin, BingX, Gate and
#Binance (Good job stalling on that monitor DOJ!)
A lot of large deposits are (of course) coming via $USDT on Tron, but they also do a lot of volume over $BNB Chain (esp Binance Bridged $USDT)
So it seems pretty much all of the major offshore exchanges are involved with Iranian ....but MEXC seems to be a key, and Binance is complicit
https://twitter.com/RhoRider/status/1780467718556410019