{"id":7839,"date":"2026-06-26T19:18:36","date_gmt":"2026-06-26T19:18:36","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/"},"modified":"2026-06-26T19:18:36","modified_gmt":"2026-06-26T19:18:36","slug":"trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/","title":{"rendered":"TRM Labs retrace 3,84 milliards de dollars entre CoinEx et des entit\u00e9s iraniennes sanctionn\u00e9es"},"content":{"rendered":"<p><strong><em>CoinEx a trait\u00e9 3,84 milliards de dollars de flux blockchain li\u00e9s \u00e0 des entit\u00e9s iraniennes sanctionn\u00e9es sur sept ans, selon TRM Labs.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">La soci\u00e9t\u00e9 de renseignement blockchain TRM Labs a retrac\u00e9 plus de 3,84 milliards de dollars de flux v\u00e9rifi\u00e9s entre CoinEx et <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/trump-administration-freezes-344m-crypto-linked-to-iran\/\"><span style=\"font-weight: 400\">des entit\u00e9s iraniennes sanctionn\u00e9es<\/span><\/a><span style=\"font-weight: 400\">. L&rsquo;activit\u00e9 s&rsquo;est \u00e9tendue sur plus de sept ans et a touch\u00e9 plus de 60 plateformes de cryptomonnaies iraniennes.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Le pool de minage affili\u00e9 de CoinEx, ViaBTC, figure \u00e9galement dans les donn\u00e9es.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">L&rsquo;exposition couvre Nobitex, le Corps des Gardiens de la R\u00e9volution islamique (IRGC), le Jihad islamique palestinien et le Hezbollah.<\/span><\/p>\n<p><b>Lecture connexe :\u00a0<\/b><\/p>\n<p>https:\/\/www.livebitcoinnews.com\/irans-biggest-crypto-exchange-nobitex-linked-to-elite-family-network\/<\/p>\n<h2><b>CoinEx est devenu le principal canal externe de Nobitex<\/b><\/h2>\n<p><span style=\"font-weight: 400\">TRM Labs a <\/span><a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets?utm_campaign=Brand-Global_how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets_Blog&amp;utm_medium=social&amp;utm_source=twitter&amp;utm_campaignname=Brand-Global&amp;utm_activity=how-coinex-became-irans-primary-gateway-to-global-cryptocurrency-markets&amp;utm_activitytype=Blog\"><span style=\"font-weight: 400\">constat\u00e9<\/span><\/a><span style=\"font-weight: 400\"> que 2,7 milliards de dollars du montant total retrac\u00e9 ont \u00e9t\u00e9 transf\u00e9r\u00e9s entre CoinEx et Nobitex seulement. Cela repr\u00e9sente environ 1 million de dollars par jour depuis novembre 2018, \u00e0 travers environ 6,2 millions de transferts blockchain individuels.<\/span><\/p>\n<p><span style=\"font-weight: 400\">En 2024, CoinEx \u00e9tait class\u00e9 comme la plus grande contrepartie externe unique de Nobitex. L&rsquo;\u00e9cart \u00e9tait significatif. La deuxi\u00e8me plus grande bourse nomm\u00e9e \u00e9tait presque neuf fois moins importante.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Le volume annuel entre les deux a atteint 714 millions de dollars en 2024 et a grimp\u00e9 \u00e0 763 millions de dollars en 2025. \u00c0 ce moment-l\u00e0, CoinEx traitait environ 16,3 % du volume total annuel des transactions de Nobitex.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nobitex a envoy\u00e9 environ 360 millions de dollars de plus \u00e0 CoinEx qu&rsquo;il n&rsquo;en a re\u00e7u. TRM Labs indique que ce d\u00e9s\u00e9quilibre directionnel sugg\u00e8re que des cryptomonnaies sont syst\u00e9matiquement d\u00e9plac\u00e9es hors d&rsquo;Iran via CoinEx pour acc\u00e9der \u00e0 la liquidit\u00e9 internationale.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">TRM Labs traced more than USD 3.84 billion in blockchain-verified flows between CoinEx and sanctioned Iranian entities over seven years \u2014 spanning 50+ platforms, with exposure to Nobitex, the IRGC, Palestinian Islamic Jihad, and Hezbollah.<\/p>\n<p>CoinEx was Nobitex&#39;s single largest\u2026 <a href=\"https:\/\/t.co\/Madjj13V9z\">pic.twitter.com\/Madjj13V9z<\/a><\/p>\n<p>&mdash; TRM Labs (@trmlabs) <a href=\"https:\/\/x.com\/trmlabs\/status\/2070492386015224307?ref_src=twsrc%5Etfw\">June 26, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><b>L&rsquo;ensemble du march\u00e9 iranien des cryptomonnaies transite par CoinEx<\/b><\/h2>\n<p><span style=\"font-weight: 400\">TRM Labs a identifi\u00e9 trois sch\u00e9mas sugg\u00e9rant que la connexion CoinEx-Iran n&rsquo;est pas un comportement de march\u00e9 ind\u00e9pendant.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Premi\u00e8rement, chaque grande bourse iranienne locale dirige de 5 \u00e0 15 % de son volume total via CoinEx. Cette fourchette constante sur des dizaines de plateformes distinctes est statistiquement inhabituelle pour un march\u00e9 libre.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Deuxi\u00e8mement, la chronologie d&rsquo;int\u00e9gration suit un sch\u00e9ma s\u00e9quentiel. Nobitex et Excoino ont commenc\u00e9 \u00e0 transiger avec CoinEx en 2018.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Wallex, Ramzinex et Sarmayex ont suivi en 2019. Bit Pin, Bit24, Aban Tether et Ompfinex sont apparus entre 2020 et 2021. TRM Labs indique que cela ressemble plus \u00e0 un d\u00e9ploiement d&rsquo;acquisition de clients qu&rsquo;\u00e0 une d\u00e9couverte organique.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Troisi\u00e8mement, m\u00eame des plateformes iraniennes petites et obscures ont une exposition directe \u00e0 CoinEx. Tabdeal, Sarafi.io, Jibitex et Xchange98 figurent parmi celles list\u00e9es.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">TRM Labs a \u00e9galement retrac\u00e9 67 millions de dollars de la Banque centrale d&rsquo;Iran vers des adresses CoinEx entre juin 2025 et juin 2026. Ils ont \u00e9t\u00e9 achemin\u00e9s via un syst\u00e8me de blanchiment multi-cha\u00eenes utilisant USDT-sur-TRON, des <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/gnosis-and-zisk-unveil-easy-solution-to-ethereums-growing-l2-fragmentation\/\"><span style=\"font-weight: 400\">ponts Ethereum<\/span><\/a><span style=\"font-weight: 400\">, des contrats Gnosis Safe et des tokens du protocole Aave.<\/span><\/p>\n<h2><b>ViaBTC, financement du terrorisme et activit\u00e9 post-sanctions<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Le r\u00f4le de ViaBTC va au-del\u00e0 des paiements de minage. TRM Labs a retrac\u00e9 154 millions de dollars \u00e0 travers 4,47 millions de transferts entre ViaBTC et des portefeuilles li\u00e9s \u00e0 Nobitex.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Apr\u00e8s la cyberattaque de Predatory Sparrow en 2025 contre Nobitex qui a perturb\u00e9 ses op\u00e9rations, 117 portefeuilles de minage Bitcoin auparavant inactifs se sont activ\u00e9s et ont envoy\u00e9 environ 2,7 millions de dollars \u00e0 un nouveau portefeuille chaud de Nobitex. ViaBTC a \u00e9t\u00e9 confirm\u00e9 dans ces flux de fonds.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00f4t\u00e9 financement du terrorisme, TRM Labs a trouv\u00e9 6 millions de dollars \u00e0 travers 186 transferts vers des portefeuilles li\u00e9s \u00e0 l&rsquo;IRGC, 374 000 dollars li\u00e9s au Jihad islamique palestinien, et une interaction directe avec des adresses li\u00e9es au Hezbollah.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">La part de CoinEx dans le volume de transactions illicites est d&rsquo;environ 8 %, contre un seuil de 0,3 % consid\u00e9r\u00e9 comme typique pour les bourses conformes.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Suite aux <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/ofac-sanctions-crypto-scam-rings-in-myanmar-cambodia\/\"><span style=\"font-weight: 400\">sanctions de l&rsquo;OFAC<\/span><\/a><span style=\"font-weight: 400\"> contre Nobitex, BitPin, Wallex et Ramzinex le 2 juin 2026, CoinEx a renouvel\u00e9 ses portefeuilles chauds. Les volumes entre CoinEx et les entit\u00e9s iraniennes sont tomb\u00e9s en dessous de 150 000 dollars apr\u00e8s le 4 juin.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">TRM Labs note que ces bourses d\u00e9tiennent des comptes chez CoinEx qui ne sont pas visibles sur la cha\u00eene et pourraient encore effectuer des transactions en priv\u00e9.<\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>CoinEx a trait\u00e9 3,84 milliards de dollars de flux blockchain li\u00e9s \u00e0 des entit\u00e9s iraniennes sanctionn\u00e9es sur sept ans, selon TRM Labs. La soci\u00e9t\u00e9 de renseignement blockchain TRM Labs a retrac\u00e9 plus de 3,84 milliards de dollars de flux v\u00e9rifi\u00e9s entre CoinEx et des entit\u00e9s iraniennes sanctionn\u00e9es. L&rsquo;activit\u00e9 s&rsquo;est \u00e9tendue sur plus de sept ans [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":7838,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,12],"tags":[],"class_list":["post-7839","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-market-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>TRM Labs retrace 3,84 milliards de dollars entre CoinEx et des entit\u00e9s iraniennes sanctionn\u00e9es - France Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRM Labs retrace 3,84 milliards de dollars entre CoinEx et des entit\u00e9s iraniennes sanctionn\u00e9es - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"CoinEx a trait\u00e9 3,84 milliards de dollars de flux blockchain li\u00e9s \u00e0 des entit\u00e9s iraniennes sanctionn\u00e9es sur sept ans, selon TRM Labs. 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La soci\u00e9t\u00e9 de renseignement blockchain TRM Labs a retrac\u00e9 plus de 3,84 milliards de dollars de flux v\u00e9rifi\u00e9s entre CoinEx et des entit\u00e9s iraniennes sanctionn\u00e9es. L&rsquo;activit\u00e9 s&rsquo;est \u00e9tendue sur plus de sept ans [&hellip;]","og_url":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/","og_site_name":"France Live Bitcoin News","article_published_time":"2026-06-26T19:18:36+00:00","author":"frenchlbn","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"frenchlbn","Dur\u00e9e de lecture estim\u00e9e":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/#article","isPartOf":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/"},"author":{"name":"frenchlbn","@id":"https:\/\/global.livebitcoinnews.com\/fr\/#\/schema\/person\/cf8f1f85189588768e507a2eb234cba8"},"headline":"TRM Labs retrace 3,84 milliards de dollars entre CoinEx et des entit\u00e9s iraniennes sanctionn\u00e9es","datePublished":"2026-06-26T19:18:36+00:00","mainEntityOfPage":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/"},"wordCount":711,"commentCount":0,"image":{"@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/#primaryimage"},"thumbnailUrl":"https:\/\/global.livebitcoinnews.com\/fr\/wp-content\/uploads\/sites\/4\/2026\/06\/TRM_Labs__Irans_Crypto_Activity_Slumps_After_Exchange_HackConflict-2-1.png","articleSection":["Crime","Market News"],"inLanguage":"fr-FR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/","url":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/06\/26\/trm-labs-retrace-384-milliards-de-dollars-entre-coinex-et-des-entites-iraniennes-sanctionnees\/","name":"TRM Labs retrace 3,84 milliards de dollars entre CoinEx et des entit\u00e9s iraniennes sanctionn\u00e9es - 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