#OFAC

On May 15, 2026, a 10,000 ETH transaction was routed through a Tornado Cash...

The data indicates a rupture. On May 8, 2026, the United States Treasury...

The data suggests a binary outcome: either Binance's return to the UK is a...

The United States Treasury just published a map of a $2 million round trip. I...

I watched the silence break the noise of negotiation headlines last Thursday...

System State: Jay Clayton, SEC Chair from 2017 to 2020, is designated as...

The US Treasury’s Office of Foreign Assets Control just removed 84 entities...

The number is staggering. $11 billion. That’s the value of oil Iran claims to...

Hook Alerts firing. A ghost walked among us. For thirty days, a developer...

Hours after the US Treasury’s Office of Foreign Assets Control (OFAC) listed...

Over the past 72 hours, Iran's mining hashrate dropped by an estimated 4.2%, ...

Over the past 30 days, on-chain flows from Russian-linked addresses to...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) frozen $130 milli...

The US Treasury didn't just sanction Ali Ansari. It zeroed in on a single...

The ledger remembers what the marketing forgets. On March 20, 2026, the price...

Hook On October 12, 2024, Ukrainian drone operators struck two Russian shadow...