US Freezes $61M in USDT Earned by Iran from Oil Sales
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Insights by Echo AI
The U.S. Attorney's Office for the Southern District of New York has filed a civil forfeiture lawsuit against the Iranian regime, accusing it of smuggling crude oil to independent refineries in Asia and laundering over $15 billion using stablecoins and Hong Kong shell companies. The U.S. has frozen and seized approximately $61.19 million in USDT controlled by 'Entity A' under 10 TRON addresses. The funds were traced and blocked using dollar remittance records and on-chain fund activation/transfer analysis.
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