ChainThink 消息,8 月 25 日,据 TRM Labs 报告,OFAC 最新列出 30 个与伊朗黑客组织 Mabna Institute 成员相关的 BTC、ETH 和 TRON 地址,自 2018 年 1 月以来累计收到约 1680 万美元。
其中,Keyvan Fayaz 控制的 10 个地址收到约 1550 万美元,占总链上资金量的 92%。
Mabna Institute 自至少 2013 年起以“受雇黑客”形式开展网络攻击,曾为伊朗伊斯兰革命卫队等客户行动。此次相关地址涉及 4 名被告。
Disclaimer: Contains third-party opinions, does not constitute financial advice
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