Leaked Ariomex Database Suggests Iranian Sanctions Evasion
🔍 Resecurity analysed a leaked Ariomex database covering 2022–2025 and concluded the exchange's records suggest potential sanctions evasion and large capital transfers linked to actors inside Iran. The review covered 11,826 verified users, identified 27 potential sanctions matches and found about 7,710 Iran-linked accounts, with roughly 70% of volume in Tether and Tron. Resecurity flagged mechanisms such as shell accounts, stablecoin routing and intermediary wallets and said it will assist regulators.
