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Comparison
OFAC Freeze of Iran-Linked Wallets Exceeded $130M vs Kartik Saini Sentenced in Tech-Support Fraud Case
| OFAC Freeze of Iran-Linked Wallets Exceeded $130M | Kartik Saini Sentenced in Tech-Support Fraud Case | |
|---|---|---|
| Type | Regulatory | Founder event |
| Status | resolved | resolved |
| Date | ||
| Funds affected | $130.0M | $— |
| Funds recovered | — | — |
| Attack vector | — | Social Engineering |
| Timeline depth | 1 steps | 1 steps |
| Resolution gap | — | — |
Structural failures — overlap and differences
Only OFAC Freeze of Iran-Linked Wallets Exceeded $130M
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Shared
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Only Kartik Saini Sentenced in Tech-Support Fraud Case
- Social Engineering Attack Vector