{"id":7936,"date":"2026-06-26T20:04:55","date_gmt":"2026-06-26T20:04:55","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-trace-dollar384b-sa-pagitan-ng-coinex-at-sanctioned-iranian-entity\/"},"modified":"2026-06-26T20:04:55","modified_gmt":"2026-06-26T20:04:55","slug":"trm-labs-trace-dollar384b-sa-pagitan-ng-coinex-at-sanctioned-iranian-entity","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/26\/trm-labs-trace-dollar384b-sa-pagitan-ng-coinex-at-sanctioned-iranian-entity\/","title":{"rendered":"TRM Labs Trace $3.84B Sa pagitan ng CoinEx at Sanctioned Iranian Entity"},"content":{"rendered":"

Ang CoinEx ay nagproseso ng $3.84B sa mga daloy ng blockchain na nakatali sa mga sanction na Iranian entity sa loob ng pitong taon, ayon sa TRM Labs.<\/em><\/strong><\/p>\n

Ang Blockchain intelligence firm na TRM Labs ay sumubaybay sa mahigit $3.84 bilyon sa mga na-verify na daloy sa pagitan ng CoinEx at<\/span>pinahintulutan ang mga entidad ng Iran<\/span><\/a>. Ang aktibidad ay tumagal ng higit sa pitong taon at umabot sa mahigit 60 Iranian cryptocurrency platform.\u00a0<\/span><\/p>\n

Ang kaakibat na pool ng pagmimina ng CoinEx, ang ViaBTC, ay nagtatampok din sa data.\u00a0<\/span><\/p>\n

Ang pagkakalantad ay tumatakbo sa Nobitex, ang Iranian Revolutionary Guard Corps (IRGC), Palestinian Islamic Jihad, at Hezbollah.<\/span><\/p>\n

Kaugnay na pagbabasa:\u00a0<\/b><\/p>\n

\n

Ang Pinakamalaking Crypto Exchange Nobitex ng Iran na Naka-link sa Elite Family Network<\/a><\/p>\n<\/blockquote>\n

Ang CoinEx ay Naging Pinakamalaking External Lifeline ng Nobitex<\/b><\/h2>\n

TRM Labs<\/span>natagpuan<\/span><\/a>na $2.7 bilyon ng kabuuang sinusubaybayang halaga ang inilipat sa pagitan ng CoinEx at Nobitex lamang. Iyon ay umabot sa humigit-kumulang $1 milyon bawat araw mula noong Nobyembre 2018, sa humigit-kumulang 6.2 milyong indibidwal na paglilipat ng blockchain.<\/span><\/p>\n

Sa pamamagitan ng 2024, niraranggo ang CoinEx bilang nag-iisang pinakamalaking panlabas na katapat ng Nobitex. Malaki ang gap. Ang susunod na pinakamalaking pinangalanang exchange ay nasundan ng halos siyam na beses.\u00a0<\/span><\/p>\n

Ang taunang volume sa pagitan ng dalawa ay umabot sa $714 milyon noong 2024 at umakyat sa $763 milyon noong 2025. Sa puntong iyon, pinangasiwaan ng CoinEx ang humigit-kumulang 16.3% ng kabuuang taunang dami ng transaksyon ng Nobitex.<\/span><\/p>\n

Nagpadala ang Nobitex ng humigit-kumulang $360 milyon sa CoinEx kaysa sa natanggap nito. Sinasabi ng TRM Labs na ang direksyong imbalance na ito ay tumutukoy sa crypto na sistematikong inilipat palabas ng Iran sa pamamagitan ng CoinEx upang ma-access ang internasyonal na pagkatubig.<\/span><\/p>\n

\n

TRM Labs ay sumubaybay ng higit sa USD 3.84 bilyon sa blockchain-verify na daloy sa pagitan ng CoinEx at sanctioned Iranian entity sa loob ng pitong taon \u2014 sumasaklaw sa 50+ platform, na may exposure sa Nobitex, IRGC, Palestinian Islamic Jihad, at Hezbollah.<\/p>\n

Ang CoinEx ay ang nag-iisang pinakamalaking sa Nobitex\u2026pic.twitter.com\/Madjj13V9z<\/a><\/p>\n

\u2014 TRM Labs (@trmlabs)Hunyo 26, 2026<\/a><\/p>\n<\/blockquote>\n

Ang Buong Mga Ruta ng Crypto Market ng Iran Sa Pamamagitan ng CoinEx<\/b><\/h2>\n

Tinukoy ng TRM Labs ang tatlong pattern na nagmumungkahi na ang koneksyon ng CoinEx-Iran ay hindi independiyenteng pag-uugali sa merkado.\u00a0<\/span><\/p>\n

Una, ang bawat pangunahing Iranian domestic exchange ay ruta ng 5 hanggang 15% ng kabuuang volume nito sa pamamagitan ng CoinEx. Ang pare-parehong banda na iyon sa dose-dosenang magkakahiwalay na platform ay hindi karaniwan sa istatistika para sa isang libreng merkado.<\/span><\/p>\n

Pangalawa, ang onboarding timeline ay sumusunod sa isang sequential pattern. Nagsimulang makipagtransaksyon ang Nobitex at Excoino sa CoinEx noong 2018.\u00a0<\/span><\/p>\n

Sumunod ang Wallex, Ramzinex, at Sarmayex noong 2019. Lumitaw ang Bit Pin, Bit24, Aban Tether, at Ompfinex sa pagitan ng 2020 at 2021. Sinasabi ng TRM Labs na ito ay kahawig ng isang client acquisition rollout kaysa sa organic na pagtuklas.<\/span><\/p>\n

Pangatlo, kahit na ang maliliit na hindi kilalang mga platform ng Iran ay nagdadala ng direktang pagkakalantad sa CoinEx. Tabdeal, Sarafi.io, Jibitex, at Xchange98 ay kabilang sa mga nakalista.\u00a0<\/span><\/p>\n

Sinusubaybayan din ng TRM Labs ang $67 milyon mula sa Bangko Sentral ng Iran sa mga address ng CoinEx sa pagitan ng Hunyo 2025 at Hunyo 2026. Na-ruta sila sa pamamagitan ng multi-chain laundering scheme gamit ang USDT-on-TRON,<\/span>Mga tulay ng Ethereum<\/span><\/a>, Gnosis Safe na mga kontrata, at Aave protocol<\/span>mga token.<\/p>\n

ViaBTC, Terror Financing, at Post-Sanctions Activity<\/b><\/h2>\n

ViaBTC\u2019s role goes beyond mining payouts. Sinusubaybayan ng TRM Labs ang $154 milyon sa 4.47 milyong paglilipat sa pagitan ng ViaBTC at mga wallet na naka-link sa Nobitex.\u00a0<\/span><\/p>\n

Matapos ang cyberattack ng Predatory Sparrow noong 2025 sa Nobitex ay naantala ang mga operasyon, 117 dating natutulog na Bitcoin mining wallet ang na-activate at nagpadala ng humigit-kumulang $2.7 milyon sa isang bagong Nobitex hot wallet. Ang ViaBTC ay nakumpirma sa mga daloy ng pondo.<\/span><\/p>\n

Sa panig ng terror financing, nakahanap ang TRM Labs ng $6 milyon sa 186 na paglilipat sa mga wallet na nauugnay sa IRGC, $374,000 na nakatali sa Palestinian Islamic Jihad, at direktang pakikipag-ugnayan sa mga address na nauugnay sa Hezbollah.\u00a0<\/span><\/p>\n

Ang bahagi ng CoinEx sa ipinagbabawal na dami ng transaksyon ay nasa halos 8%, laban sa 0.3% na threshold na itinuturing na tipikal para sa mga sumusunod na palitan.<\/span><\/p>\n

Sumusunod<\/span>Mga parusa ng OFAC<\/span><\/a>laban sa Nobitex, BitPin, Wallex, at Ramzinex noong Hunyo 2, 2026, inikot ng CoinEx ang mga maiinit na wallet nito. Bumaba sa $150,000 ang dami sa pagitan ng CoinEx at Iranian entity pagkatapos ng Hunyo 4.\u00a0<\/span><\/p>\n

Tinatandaan ng TRM Labs ang mga exchange na iyon na mayroong mga account sa CoinEx na hindi nakikita sa chain at maaari pa ring pribado ang transaksyon.<\/span><\/p>\n

\u00a0<\/p>\n

<\/p>\n

Pinagmulan: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Ang CoinEx ay nagproseso ng $3.84B sa mga daloy ng blockchain na nakatali sa mga sanction na Iranian entity sa loob ng pitong taon, ayon sa TRM Labs. Ang Blockchain intelligence firm na TRM Labs ay sumubaybay sa mahigit $3.84 bilyon sa mga na-verify na daloy sa pagitan ng CoinEx atpinahintulutan ang mga entidad ng […]<\/p>\n","protected":false},"author":7,"featured_media":7935,"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-7936","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-market-news"],"acf":[],"yoast_head":"\nTRM Labs Trace $3.84B Sa pagitan ng CoinEx at Sanctioned Iranian Entity - Philippines 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\/ph\/2026\/06\/26\/trm-labs-trace-dollar384b-sa-pagitan-ng-coinex-at-sanctioned-iranian-entity\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRM Labs Trace $3.84B Sa pagitan ng CoinEx at Sanctioned Iranian Entity - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Ang CoinEx ay nagproseso ng $3.84B sa mga daloy ng blockchain na nakatali sa mga sanction na Iranian entity sa loob ng pitong taon, ayon sa TRM Labs. 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