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$DEALER

Trending Up

Snapshot Window: 2026-08-09 14:50 UTC · ← Back to Crypto Overview

Tracked Posts
1
Total Impressions
779
Total Likes
25
Retweets & Quotes
22
Comments
15

Social Momentum Summary

Total Engagement - Comments: 15, Retweets: 22, Likes: 25, Impressions: 779

Verbatim Community Citations & Social Evidence 1 source posts analyzed

@CryptoPatel

US Sanctions Crypto Exchanges Shelbit & Aban Tether Over Iran Links What: OFAC sanctioned Shelbit & Aban Tether Why: Moving funds for Iran's IRGC When: 7 August 2026 Numbers: → ~$4B moved in 2 years (Reuters) → $676M went into Binance → $3M+ traced to/from IRGC wallets

The image displays a document titled "Iranian Digital Asset Exchanges: Elaborate Sanctions Evasion Schemes" detailing U.S. sanctions against crypto platforms linked to Iran, highlighting three key entities within red boxes: UAE-based Shelbit General Trading LLC (designated under E.O. 13224), its parent Shelbit Technologies Ltd Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji, and the Iran-based Aban Tether exchange (designated under E.O. 13902), all connected to Siavash Kayvanpour's network that moved over $2 million to IRGC-controlled wallets.

AI visual note: The image displays a document titled "Iranian Digital Asset Exchanges: Elaborate Sanctions Evasion Schemes" detailing U.S. sanctions against crypto platforms linked to Iran, highlighting three key entities within red boxes: UAE-based Shelbit General Trading LLC (designated under E.O. 13224), its parent Shelbit Technologies Ltd Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji, and the Iran-based Aban Tether exchange (designated under E.O. 13902), all connected to Siavash Kayvanpour's network that moved over $2 million to IRGC-controlled wallets.

❤️ 217 likes · 🔁 10 retweets · 💬 17 comments 👁️ 2.7K views

Contributing Voices for $DEALER

@MetaGorgonite

Other Trending Tokens in this Snapshot

$AXISROBOTICS (Trending Up) $MONKEYHOOD (Trending Up) $STONKBROKER (Trending Up) $MERRYMEN (Trending Up) $DEALER (Trending Up) $TRON (Trending Up) $TRX (Stable) $JIMOTHY (Trending Up) $JST (Trending Up)