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Regulator

U.S. Treasury

The U.S. federal department responsible for economic and financial sanctions policy.

Records: 1
Cumulative losses: $130.0M

Records featuring U.S. Treasury

regulator·July 15, 2026resolved
OFAC Freeze of Iran-Linked Wallets Exceeded $130M
A 2026 Treasury action reportedly sanctioned multiple Iran-linked crypto wallets through OFAC and froze over $130 million, though the public record remains limited to a brief news account.
$130.0M affected