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Sanctioned Bank of Tehran Sanctioned entity or designated address

cluster sbt · Iran · 2 known address(es) · ETH, BTC
Intrinsic severity10of 10
Default bandsevere
Attributionmoderate0.75 confidence
On-chain partyprincipal

Attribution quality

Levelmoderate
Sourcesynthetic
Basiscorroborated open-source intelligence

Operator versus beneficiary

Custody modelactor
On-chain partyprincipal
Beneficiary on-chain yes

The entity transacts for itself, so operator and beneficiary are the same party.

Known addresses

0x54ed380e73faf3...bc1qv3vc54danru0...

Service risk profile

This cluster is not a service, so there is no AML posture to profile. Risk for it comes from its category and its exposure, not from its controls.