DeFi Intel

OFAC Sanctions Shelbit and Aban Tether Over Iran Crypto Flows

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.

Read full article on Cryptodaily →

DeFi Intel is an entity-graph aggregator: we curate, tag and link crypto news to a typed knowledge graph of protocols, tokens, people and incidents. We do not republish the full article body. Use the link above to read the original report at Cryptodaily.

Entities in this story

Discussion

Comments are reviewed before publication.

No comments yet.

Want the full article?

Continue reading on Cryptodaily →

Stay current on entity-tagged crypto news

Get the weekly DeFi Intel brief — entity-graph intelligence covering protocols, tokens and incidents, free to your inbox.