Israeli authorities have identified a cluster of crypto addresses they say moved about $1.5 billion in Tether (USDT) that is connected to Iran’s Islamic Revolutionary Guard Corps.

According to reports, the National Bureau for Counter Terror Financing (NBCTF) of Israel flagged 187 wallet addresses and asked platforms and service providers to take action.

Immediate freezes were limited, and most of the funds appear to have been moved before they could be held.

Israel Names Wallets And Asks For Action

The NBCTF supplied a list of 187 addresses it believes are tied to the IRGC . Tether responded by blacklisting 39 of the flagged wallets, which blocked those addresses from further on-chain transactions.

Reports indicate that only about $1.5 million is presently frozen or held, while

See Full Page