Leaked Database Sheds Light on Iranian Crypto Sanctions Evasion
Ariomex database reveals potential sanctions evasion and capital transfers tied to Iranian actors
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Ariomex database reveals potential sanctions evasion and capital transfers tied to Iranian actors
Also: NodeCordRAT Malware, North Korean QR-Phishing CampaignThis week, U.K. crypto exchanges linked to Iranian sanctions evasion, NodeCordRAT malware spread via npm, an FBI alert on North Korean QR-code phishing, illicit crypto hit $154 billion in 2025 and U.S. President Donald Trump said he won't pardon Sam Bankman-Fried.
Also: Dismantling a 460 Million Euro Crypto Fraud NetworkThis week, a peek into Iran's largest crypto exchange blending privacy, scale and sanctions evasion, Europol and Spanish police dismantled a crypto fraud network, $9.5M Resupply hack, sentencing in a $40M ponzi scheme and a North Korean crypto theft and employment fraud ring.
The notorious Iranian APT is fortifying its arsenal with new malicious tools and evasion tactics and may even be behind the Memento ransomware.