The Wire · 2026-08-10 BTC · ETH · SOL 11,787 entities mapped · item 2,876 of 5,875
Reader-funded
No sponsored research
Sources on every record
The Counterparty
The record of who owes what, to whom.
TOKENIZATION
cryptodaily
2026-08-10
■ The Wire · TOKENIZATIONcryptodaily · 2026-08-10

OFAC Sanctions Shelbit and Aban Tether Over Iran Crypto Flows

Source → cryptodaily · 2026-08-10

The text states that the U.S. Treasury's OFAC lists no sanctions for 'Shelbit' or 'Aban Tether' as of 2026-08-09, despite analytics reports on Iran-linked crypto flows and USDT activity. This directly contradicts the article's headline, which claims OFAC sanctioned both entities over Iran crypto flows. The body provides no further details beyond the absence of sanctions listings.

Names on this record → U.S. Treasury OFAC · Ether (ETH) · Tether USD
How this was indexed The Counterparty desk

This item was indexed from its published source and tied to the entity records it names. The Counterparty reports what the market says and who it says it about; it does not rewrite the original report. Read the source for the full account.

© 2026 The Counterparty · Independent · Reader-funded The Wire · OFAC Sanctions Shelbit and Aban Tether O… · 5,875 items on record
About · Standards & corrections · Privacy · Terms · RSS