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Cyber Battlefield: Ariomex, Iran-Based Crypto Exchange, Suffers Data Leak

Cyber Threat Intelligence

Ariomex, Iran, Cryptocurrency Exchange, Data Leak, Sanctions Evasion

Executive Summary

Cyber operations against Iran are used not only to disrupt military capabilities but also to pressure senior regime officials and their associates to defect, and to accelerate regime change from within. Current events affect multiple layers of the Iranian regime, including the financial system, where the Iranian government invests substantial efforts in building tools to evade sanctions and finance illegal activity, including via cryptocurrencies. In January 2026, the Central Bank of Iran (CBI) acquired more than half a billion dollars (about $507 million) worth of Tether’s USDT, with indications that the stablecoins were used to prop up the country’s fiat currency. Earlier, the U.S. Treasury Department sanctioned two crypto exchanges, Zedcex and Zedxion, for the first time under Iran-specific financial sanctions. The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps (IRGC).

Based on our assessment, there are multiple cryptocurrency projects in Iran designed to conduct money laundering by the state and proxies associated with the Iranian regime. Considering the current events, Resecurity expects to see state-affiliated actors move funds out of the country by converting them into cryptocurrencies through shadow intermediaries. Given the regulatory oversight and increasing attention to such operations, leveraging offshore exchanges will become more challenging for Iranian actors. This is why the role of domestic exchange platforms in Iran will increase substantially.

Resecurity acquired the Ariomex's database, one of the largest cryptocurrency exchange platforms in Iran. This report presents the findings of a structured analysis of the leaked database, which contains information about end users, their transactions, and the context surrounding their operations, covering the period from 2022 to 2025. Our analysis focused on sanctions exposure, financial crime risk indicators, cyber-enabled activity, cross-platform transaction flows and suspicious activity. 

For example, in one of the acquired communications, Resecurity identified an individual named Seyyed Younes Shokori Bilankouhi requesting to deposit 3 million USD "with the help of the Iranian embassy." In another case, an individual named Ramin Lak wanted to exchange 5 million USD. Notably, some users were using Ariomex as a "bank"—purchasing crypto and parking it there like in a traditional banking account. For example, user Eyraj Jaafari purchased digital assets worth 100,000 USD several times but preferred to "cash it out later." 

Resecurity interprets Ariomex as a shadow financial institution aligned with the Iranian regime. Our team outlines disrupting the financial flows linked to the Iranian regime and taking control of crypto-exchangers serving malign interests as one of the strategic priorities.

2. Overview of the Crypto Exchange

Exchange Name: Ariomex.com
Country of Operation: Iran
Date Established: 2022
Ownership Structure: Private

Core Services Offered:

  • Bypassing Sanctions
  • Crypto Trading
  • Fiat On/Off Ramps
  • P2P Transfers

3. Sanctions Evasion Risk Assessment

3.1 Jurisdictional Risk
  • Primary Operating Jurisdiction: Islamic Republic of Iran
3.2 Sanctions Bypass Mechanisms (Analytical Indicators)

Potential mechanisms observed:

  • Use of shell accounts
  • Layered transactions
  • Stablecoin routing
  • Intermediary wallets
  • P2P internal transfers

These mechanisms may enable funding of supporters of Iran outside the country by providing 'transit,' which, in the context of current events in Iran, may be used for terrorism financing and other illegal activity.

Observed Patterns in the Database:

There are approximately 11,826 total records, of which around 7,710 originate from Iran, based on IP address data and associated network intelligence.

The remaining records are distributed across the following countries:

  • United States: 381
  • Germany: 330
  • France: 168
  • Netherlands: 136
  • United Kingdom: 103
  • Canada: 52
  • Turkey: 48
  • Russia: 30

During our investigation, we have noticed that 70% of cryptocurrencies purchased/exchanged were Tether and Tron; the rest are primarily Bitcoin, Etherium, and other currencies.

  • Tether: 6,680
  • Tron: 2,029
  • Bitcoin: 770
  • Ethereum: 757
  • Others: 500+

90% of these transactions are small, as Iranians are likely trying to purchase crypto such as Tether (USDT) to hold the value of their assets when the local currency gets devalued. However, we were able to track conversations with customer support in the DB where some actors were asking to transfer large amounts, ranging from $50,000 to $100,000 USD daily.

Given the current economic problems and an average salary of $400–$500 USD per month in Iran, transferring these amounts in a day or a month is a red flag. It is an obvious sign of bypassing sanctions or money laundering. 

Users reaching out to customer support were constantly comparing them to another exchange called Nobitex; it appears Nobitex has fewer restrictions on cashing out, while this exchanger enforces more. Ariomex may be interpreted as a 'niche' player, supporting the Iranian shadow crypto economy.

Transaction Volume Linked to Sanctioned Jurisdictions:

During our investigation, we were able to extract the data from the database and compare it with the Office of Foreign Assets Control (OFAC) Sancions List. We were able to find 27 people who had matching records; however, we cannot verify them definitively due to a lack of information regarding National ID numbers, or missing National ID numbers within the local database records. 

In fact, such tactics may be purposely used by Ariomex, where actors associated with the Iranian regime could receive additional privileges; hence, their profiles would contain a lack of information. 

On June 18, 2025, Nobitex, Iran’s largest cryptocurrency exchange handling ~87% of the nation's transaction volume, was targeted in a similar major cyberattack by an Israel-linked group known as Predatory Sparrow (Gonjeshke Darande). The attack resulted in a $90 million loss from the exchange's "hot wallets," with the funds being burned (rendered unrecoverable) rather than stolen, in a politically motivated effort to disrupt Iran's sanctions-evasion infrastructure. Following the breach, investigations revealed that Nobitex operated as a key tool for the Iranian regime, featuring a "dual-track" system that enabled warrantless state surveillance while providing special, unmonitored access to high-value (VIP) users and regime officials.

We have noticed similar situation at Ariomex - that some profiles did not have complete information or that it was purposely modified. Resecurity identified multiple suspicious transactions involving large amounts.

Example:

Asking to buy (exchange) $19 Million USD
Email: [email protected]
FirstName: Zahra
Surname: Khazaei
IP: 5.126.48.39
OS: Android 8.0.0
Browser: Chrome 106.0.0.0
Country: Iran

Furthermore, we were able to discover at least 35 actors who were attempting to bring $1,000,000 to $5,000,000 into Iran, or cash out $50,000 to $100,000 USD (daily) using this exchanger. For more information, please refer to Appendix A.

CLICK HERE to expand Appendix A


45020 GOUDARZI, Mohammad Moazzami individual IRAN-HR -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J43303959 (Iran) expires 16 Oct 2022; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.
[email protected] محمد گودرزی Mohammad Goudarzi Mohammad Goudarzi 82.102.10.57 Android 11 Chrome 100.0.4896.127 United Kingdom 15:28 1400/01/26 06:28 1401/02/07 71165126
40017 MORADI, Alireza individual IRAN-HR LEF Commander, Sanandaj -0- -0- -0- -0- -0- -0- DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.
[email protected] علیرضا مرادی Alireza Moradi Ali Reza Moradi 178.131.161.229 Windows 10 Chrome 128.0.0.0 Iran 19:50 1400/02/29 17:46 1403/06/14 61212687
48724 BAKHSHAYESH, Hossein individual SDGT] [IFSR] [RUSSIA-EO14024 -0- -0- -0- -0- -0- -0- -0- DOB 22 May 1964; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 1189810190 (Iran); Linked To: SAHARA THUNDER.
[email protected] حسین بخشایشی Hossein Bakhshayesh Hossein Bakhshayesh 151.244.227.177 Android 10 Chrome 118.0.0.0 Iran 07:32 1400/03/30 13:58 1402/12/17 945930399
45020 GOUDARZI, Mohammad Moazzami individual IRAN-HR -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J43303959 (Iran) expires 16 Oct 2022; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.
[email protected] محمد گودرزی Mohammad Goudarzi Mohammad Goudarzi 204.18.220.163 Android 10 Chrome 122.0.0.0 Iran 09:42 1400/05/10 11:09 1402/12/21 4133005521
29826 MIRZAEI, Reza individual IRAN-HR -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1992; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F22578558 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.
[email protected] رضا میرزائی Reza Mirzaei Reza Mirzai 5.124.134.61 Android 13 Chrome 127.0.0.0 Iran 18:05 1400/05/01 11:40 1403/06/14 5230027215
26543 EBRAHIMI, Reza individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions.
[email protected] رضا ابراهیمی Reza Ebrahimi Reza Abrahemi 86.55.37.210 Android 10 Chrome 119.0.0.0 Iran 15:32 1400/07/19 13:57 1403/01/15 6039943025
53831 AKBARI, Hossein individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 17 Jun 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042740721 (Iran); a.k.a. 'DANIAL, Yousef'; Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.
[email protected] حسین اکبری Hossein Akbari Hossein Akbari 5.122.64.105 Android 11 Chrome 92.0.4515.131 Iran 11:50 1401/02/26 11:53 1401/02/26 1378399617
27856 ABDOLLAHI, Ali individual IRAN-EO13876 -0- -0- -0- -0- -0- -0- -0- DOB 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
[email protected] علی عبدالهی Ali Abdollahi Ali Abdolahi 89.32.110.62 Android 10 Chrome 101.0.0.0 Iran 20:02 1401/03/13 21:47 1401/03/13 2790512892
15552 FAZLI, Ali individual IRAN-TRA -0- -0- -0- -0- -0- -0- -0- DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Rank Brigadier General; Title Basij Deputy Commander.
[email protected] علی فاضلی Ali Fazli Ali Fazli 91.251.124.48 Android 11 Chrome 107.0.0.0 Iran 21:02 1401/07/28 13:11 1401/09/20
26543 EBRAHIMI, Reza individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions.
[email protected] رضا ابراهیمی Reza Ebrahimi Reza Abrahemi 5.217.25.99 Android 10 Chrome 110.0.0.0 Iran 10:03 1400/12/25 12:35 1402/09/09 2161603337
33256 KAZEMI, Mohammad Reza individual SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 18 Sep 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M49571636 (Iran) expires 03 Aug 2024; National ID No. 0075700247 (Iran); Linked To: AMINI, Meghdad.
[email protected] محمد کاظمی Mohammad Kazemi Mohammad Kazemi 5.216.206.182 Android 10 Chrome 96.0.4664.45 Iran 01:18 1401/08/29 01:34 1401/08/29
26543 EBRAHIMI, Reza individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions.
[email protected] رضا ابراهیمی Reza Ebrahimi Reza Abrahemi 46.164.118.137 Android 7.1.1 Chrome 107.0.0.0 Iran 14:24 1401/09/01 18:59 1401/09/06 6039943025
28689 ASADI, Ali Farhan individual SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 24 Feb 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L35172959 (Iran); alt. Passport P41219083 (Iran); Linked To: AL KHAMAEL MARITIME SERVICES.
[email protected] علی اسدی Ali Asadi Ali Asadi 5.112.242.51 Android 12 Chrome 126.0.0.0 Iran 13:43 1401/10/13 00:34 1403/04/29 250259923
12066 JAFARI, Mohammad Ali individual SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander -0- -0- -0- -0- -0- -0- DOB 01 Sep 1957; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; a.k.a. 'JA'FARI, Aziz'.
[email protected] محمد جعفری Mohammad Jafari Mohammad Jaafari 5.250.107.103 Android 8.0.0 Samsung Browser 18.0 Iran 10:55 1401/12/18 12:24 1401/12/18 1287961071
45921 SHIRAZI, Ali Morshed individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 07 Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran); a.k.a. 'JAVAD, Abu'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
[email protected] علی شیرازی Ali Shirazi Ali Shirazi 86.57.42.152 Android 10 Chrome 114.0.0.0 Iran 12:11 1402/08/11 12:59 1402/08/11 621177806
40017 MORADI, Alireza individual IRAN-HR LEF Commander, Sanandaj -0- -0- -0- -0- -0- -0- DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.
[email protected] علیرضا مرادی Alireza Moradi Ali Reza Moradi 37.63.250.89 Android 11 Chrome 104.0.0.0 Iran - Tehran 10:55 1402/10/10 10:59 1402/10/10 3251189697
34085 SAFDARI, Masoud individual IRGC] [IRAN-HR -0- -0- -0- -0- -0- -0- -0- DOB 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Sattar'.
[email protected] مسعود نوبخت Masoud Safdari Behrooz Safdari 5.126.229.127 Android 10 Chrome 112.0.0.0 Iran 18:22 1402/08/02 08:28 1402/12/28 848501772
28343 SALEHI, Ali Akbar individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 24 Mar 1949; POB Karbala, Iraq; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
[email protected] علی صالحی Ali Salehi Ali Marikhi 5.124.115.84 Android 10 Samsung Browser 24.0 Iran 21:05 1403/02/31 08:22 1403/03/01
50667 ABDI, Ali individual IRAN-HR -0- -0- -0- -0- -0- -0- -0- DOB 29 May 1975; POB Torbat-e Heydariyeh, Razavi Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0701301643 (Iran).
[email protected] علی عبدی Ali Abdi Ali Abdi 5.122.63.72 Android 10 Chrome 103.0.0.0 Iran 21:41 1403/03/10 20:46 1403/03/11
29826 MIRZAEI, Reza individual IRAN-HR -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1992; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F22578558 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.
[email protected] رضا میرزائی Reza Mirzaei Reza Mirzai 5.124.134.61 Android 13 Chrome 127.0.0.0 Iran 11:43 1403/06/14 11:43 1403/06/14
45020 GOUDARZI, Mohammad Moazzami individual IRAN-HR -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J43303959 (Iran) expires 16 Oct 2022; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.
[email protected] محمد گودرزي Mohammad Goudarzi Mohammad Goudarzi 5.210.64.159 Android 14 Chrome 130.0.0.0 Iran 18:34 1403/08/17 18:34 1403/08/17 71165126
28343 SALEHI, Ali Akbar individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 24 Mar 1949; POB Karbala, Iraq; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
[email protected] علی صالحی Ali Salehi Ali Salehi 5.209.59.64 Android 14 Chrome 130.0.0.0 Iran 14:18 1403/08/22 14:18 1403/08/22
54158 REZAI, Mohammad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 21 Apr 1964; POB Kashan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6199843703 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.
[email protected] محمد رضائي Mohammad Rezai Mohammad Razai 5.209.129.37 Android 10 Chrome WebView 131.0.6778.135 Iran 17:59 1403/08/23 21:54 1403/09/30 1270709143
45611 SOLEIMANI, Vahid individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 06 Sep 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
[email protected] وحيد سليماني Vahid Soleimani 91.227.33.98 iOS 16.5.1 Mobile Safari 16.5.1 United States 21:29 1403/08/23 21:40 1403/08/23
50667 ABDI, Ali individual IRAN-HR -0- -0- -0- -0- -0- -0- -0- DOB 29 May 1975; POB Torbat-e Heydariyeh, Razavi Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0701301643 (Iran).
[email protected] علي عبدي Ali Abdi Ali Abdi 151.244.217.120 Android 13 Chrome WebView 131.0.6778.135 Iran 17:22 1403/10/13 17:24 1403/10/13 3875389476
27850 BAGHERI, Mohammad individual IRAN-EO13876 -0- -0- -0- -0- -0- -0- -0- DOB 1960; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.
[email protected] محمد باقري Mohammad Bagheri Mohammad Bagheri 204.18.134.129 Android 10 Chrome WebView 132.0.6834.163 Iran 14:05 1403/11/02 08:02 1403/11/19 922796327
13153 FADAVI, Ali individual NPWMD] [IFSR Islamic Revolutionary Guards Corps Navy Commander -0- -0- -0- -0- -0- -0- DOB Feb 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guards Corps Navy Commander.
[email protected] علي فيضي Ali Fadavi Ali Fadavi 5.122.80.212 Android 9 Chrome WebView 133.0.6943.49 Iran 15:22 1403/10/25 19:36 1403/11/26 2801158259
40742 MOHAMMADI, Mohammad Reza individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 16 Apr 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran); Linked To: PARAVAR PARS COMPANY.
[email protected] محمد حيدريان Mohammad Mohammadi Ali Mohammadi 173.244.43.21 Android 14 Chrome 134.0.0.0 Spain 18:09 1403/12/25 18:09 1403/12/25


4. User Risk Profiling & Background Review Framework

4.1 KYC & AML Screening Review
  • Total KYC Verified Users: 11,826
  • Watchlist Matches: 27
4.2 High-Risk User Indicators

Indicators assessed:

  • Links to high-risk wallets
  • Abnormal vault balances
  • Rapid deposit/withdraw cycles

Accounts Flagged for Further Review: (full data can be found in Appendix B)

CLICK HERE to expand Appendix B


Email: [email protected]

Name Pr: رضا زینالی

Name EN: Raza Zeinali

IP: 84.47.254.15

Unique_ID: 1370826850

https://www.instagram.com/rezazeynali.ceo/

I am Reza Zeynali Founder and CEO of Karina Trading Founders of Iranian Date International Trading Company CEO of Satina Holding Member of the Iranian Chamber of Industry, Mine and Trade Member of the Iranian Chamber of Commerce Here I am to share all my experiences, including organizational system building and management tips, and my 11 years of export experience with business owners.

Evidence:

Reza is asking to bring $476,000 USD to the IRAN from his friends and is asking how long it’s going to take for it to be in cash, and the operator is providing details for him.

Email: [email protected]

Name Pr: آرش اشرفی

Name EN: Arash Ashrafi

IP: 109.108.177.120

Unique_ID: 1370826850

Source:

http://www.indiannaturalrubber.com/Reports/istambul_2014.pdf.pdf

Evidence: Arsah is asking how he can transfer more than $100,000+ to IRAN.

محمدجواد رضایی

Asking for transferring millions of dollars to outside of Iran,

Email: [email protected]

Name_Persian: محمدجواد رضایی

FirstName: Mohammad Javad

Surname: Rezaei

Persian_Writen: Mohammadjavad Razai

IP: 2.147.115.109

OS: Android 10

Browser: Chrome 108.0.0.0

Country: Iran

First_Visit: 2022-12-28 01:07:00 GMT

Last_Visit: 2022-12-28 01:15:00 GMT

Unique_ID:

زهرا خزاعی

Asking to buy $19 Millon dollars

Email: [email protected]

Name_Persian: زهرا خزاعی

FirstName: Zahra

Surname: Khazaei

Persian_Writen: Zahra Khazai

IP: 5.126.48.39

OS: Android 8.0.0

Browser: Chrome 106.0.0.0

Country: Iran

First_Visit: 2023-05-28 22:32:00 GMT

Last_Visit: 2023-05-28 23:26:00 GMT

Unique_ID: 5740133191

اسماعیل مهربان

Asking bringing $3 Millon of dollars to Iran

Email: [email protected]

Name_Persian: اسماعیل مهربان رودپشتی

FirstName: Esmaeil

Surname: Mehrban Roudehpooshty

Persian_Writen: Esmail Mehrban Roudehpooshty

IP: 89.199.58.234

OS: Android 10

Browser: Chrome 118.0.0.0

Country: Iran

First_Visit: 2021-10-25 19:12:00 GMT

Last_Visit: 2024-02-18 10:14:00 GMT

Unique_ID: 67915108

ابراهيم قزويني جبرائيل آباد

Asking to bring $20 Millon dollar to Iran

Email: [email protected]

Name_Persian: ابراهيم قزويني جبرائيل آباد

FirstName: Ebrahim

Surname: Ghazvini Jebraeilabad

Persian_Writen: Ebrahim Qazvini Jabraeilabad

IP: 135.148.121.190

OS: Android 12

Browser: Chrome 103.0.0.0

Country: United States

First_Visit: 2021-10-13 11:23:00 GMT

Last_Visit: 2022-07-16 00:57:00 GMT

Unique_ID: 2959870417

سید یونس شکوری بیلانکوهی

Asking to bringing his friend money around $3 million to Iran with help of Iranian embassy

Email: [email protected]

Name_Persian: سید یونس شکوری بیلانکوهی

FirstName: Seyed

Surname: Younes Shokori Bilankouhi

Persian_Writen: Seyyed Younes Shokori Bilankouhi

IP: 5.122.1.233

OS: Android 11

Browser: Chrome 125.0.0.0

Country: Iran

First_Visit: 2021-07-31 19:41:00 GMT

Last_Visit: 2024-06-01 16:09:00 GMT

Unique_ID: 1377177076

محمد پارسا نظری حسین آباد

$5,800,000 USD all his money in his account

Email: [email protected]

Name_Persian: محمد پارسا نظری حسین آباد

FirstName: Mohammad

Surname: Parsa Nazari Hoseinabad

Persian_Writen: Mohammad Parsa Nazari Hoseinabad

IP: 5.125.28.200

OS: Android 10

Browser: Chrome 118.0.0.0

Country: Iran

First_Visit: 2021-05-02 15:56:00 GMT

Last_Visit: 2024-01-19 15:05:00 GMT

Unique_ID: 926473190

Phone number: +989019536098

حیدر زمانی بختیاروند

Asking for a friend who wants to transfer $645,000 USD

Email: [email protected]

Name_Persian: حیدر زمانی بختیاروند

FirstName: Heydar

Surname: Zamani Bakhtiarvand

Persian_Writen:

IP: 93.110.121.179

OS: Android 8.0.0

Browser: Samsung Browser 17.0

Country: Iran

First_Visit: 2021-05-22 08:20:00 GMT

Last_Visit: 2024-01-07 21:57:00 GMT

Unique_ID: 1160070598

سامان عزیزی

Asking to transfer $1,340,000 USD

Email: [email protected]

Name_Persian: سامان عزیزی

FirstName: Saman

Surname: Azizi

Persian_Writen: Hosein Benoyedi

IP: 5.121.158.75

OS: Android 10

Browser: Chrome 111.0.0.0

Country: Iran

First_Visit: 2021-05-22 19:38:00 GMT

Last_Visit: 2024-06-23 10:24:00 GMT

Unique_ID: 3369349175

رامین لک

Putting 5 Millon dollar to the exchange.

Email: [email protected]

Name_Persian: رامین لک

FirstName: Ramin

Surname: Lak

Persian_Writen: Ramin Lak

IP: 192.15.180.18

OS: Android 8.1.0

Browser: Chrome 103.0.0.0

Country: Iran

First_Visit: 2021-10-29 11:39:00 GMT

Last_Visit: 2022-07-26 20:05:00 GMT

Unique_ID: 2803428271

مجتبی وجاحتی

Had Dollar and waned to bring $2,200,000 USD.

Email: [email protected]

Name_Persian: مجتبی وجاحتی

FirstName: Mojtaba

Surname: Vejahati

Persian_Writen: Mojtaba Vejahati

IP: 5.237.23.12

OS: Android 11

Browser: Chrome 104.0.0.0

Country: Iran

First_Visit: 2021-06-24 12:17:00 GMT

Last_Visit: 2023-11-22 14:44:00 GMT

Unique_ID: 323262996

حمید رضائی

Wanted to bring $1 Millon USDT

Email: [email protected]

Name_Persian: حمید رضائی

FirstName: Hamid

Surname: Rezaei

Persian_Writen:

IP: 151.246.90.247

OS: Windows 7

Browser: Chrome 108.0.0.0

Country: Iran

First_Visit: 2021-04-20 23:19:00 GMT

Last_Visit: 2023-01-18 14:43:00 GMT

Unique_ID: 2291297351

علی عبدالوند

Asking to bringing $930,000 USD to the exchange from Germany

Email: [email protected]

Name_Persian: علی عبدالوند

FirstName: Ali

Surname: Abdolvand

Persian_Writen: Ali Abdolvand

IP: 5.124.192.212

OS: Android 14

Browser: Samsung Browser 22.0

Country: Iran

First_Visit: 2021-12-12 22:45:00 GMT

Last_Visit: 2024-05-31 19:49:00 GMT

Unique_ID: 4840161828

سید سجاد محمودی هاشمی

He got verified to take out $100,000 USD a day and he said he can bring in $200,000 a day to this exchange.

Email: [email protected]

Name_Persian: سید سجاد محمودی هاشمی

FirstName: Seyed

Surname: Sajjad Mohamadi Hashmi

Persian_Writen: Seyyed Sajjad Mohamadi Hashmi

IP: 5.121.65.242

OS: Linux x86_64

Browser: Chrome 126.0.0.0

Country: Iran

First_Visit: 2021-08-12 07:37:00 GMT

Last_Visit: 2024-06-25 20:46:00 GMT

Unique_ID: 923246711

Phone: +989153559744

میثم رجبیان

Asking to increase its limit to grab $110,000 USD per month

Email: [email protected]

Name_Persian: میثم رجبیان

FirstName: Meysam

Surname: Rajabian

Persian_Writen: Mehdi Rajabian

IP: 113.203.92.150

OS: Android 10

Browser: Chrome 100.0.4896.127

Country: Iran

First_Visit: 2021-11-28 23:37:00 GMT

Last_Visit: 2022-07-04 12:06:00 GMT

Unique_ID: 81989751

فرزاد عزیزی

Asking to pick $20,000 USD per day

Email: [email protected]

Name_Persian: فرزاد عزیزی

FirstName: Farzad

Surname: Azizi

Persian_Writen: Farzad Azizi

IP: 5.126.33.214

OS: iOS 16.7

Browser: Mobile Safari 16.6

Country: Iran

First_Visit: 2021-09-07 21:49:00 GMT

Last_Visit: 2024-10-26 19:20:00 GMT

Unique_ID:

علی محمدی

Change his account to be able to get $46,000 USD a month

Email: [email protected]

Name_Persian: علی محمدی

FirstName: Ali

Surname: Mohammadi

Persian_Writen: Ali Mohamadi

IP: 83.122.46.143

OS: Android 6.0.1

Browser: Chrome 106.0.0.0

Country: Iran

First_Visit: 2021-09-17 14:33:00 GMT

Last_Visit: 2024-08-31 23:07:00 GMT

Unique_ID: 9126476280

مهدی اسلامی

Asking for taking $50,000 USD a day

Email: [email protected]

Name_Persian: مهدی اسلامی

FirstName: Mehdi

Surname: Eslami

Persian_Writen:

IP: 3.145.100.245

OS: Android 14

Browser: Chrome 127.0.0.0

Country: United States

First_Visit: 2021-11-14 12:22:00 GMT

Last_Visit: 2024-08-26 12:51:00 GMT

Unique_ID: 4310910351

سعید جعفرزاده

Wanted to get $50,000 USD a week

Email: [email protected]

Name_Persian: سعید جعفرزاده

FirstName: Saeid

Surname: Jafarzadeh

Persian_Writen: Saeed Jafarzadeh

IP: 5.53.38.139

OS: Windows 10

Browser: Chrome 107.0.0.0

Country: Iran

First_Visit: 2021-10-30 23:49:00 GMT

Last_Visit: 2022-11-11 00:56:00 GMT

Unique_ID: 1111250091

امیرحسن

Bring $50,000 USD to the exchange.

Email: [email protected]

Name_Persian: امیرحسن

FirstName:

Surname:

Persian_Writen: Amirhasan

IP: 185.104.189.185

OS: Windows 10

Browser: Chrome 116.0.0.0

Country: Netherlands

First_Visit: 2021-11-27 11:55:00 GMT

Last_Visit: 2023-10-01 16:53:00 GMT

Unique_ID:

Phone: +989388808674

جواد ملیچیان

Asking for taking out $20,000 USD daily

Email: [email protected]

Name_Persian: جواد ملیچیان

FirstName: Javad

Surname: Malekian

Persian_Writen: Javad Malekian

IP: 65.21.187.198

OS: Android 10

Browser: Chrome 96.0.4664.45

Country: United States

First_Visit: 2022-01-22 12:07:00 GMT

Last_Visit: 2023-01-25 20:43:00 GMT

Unique_ID:

محمد جهانی نژاد

Bringing $15,000 USD to the Exchange.

Email: [email protected]

Name_Persian: محمد جهانی نژاد

FirstName: Mohammad

Surname: Jahani Nezhad

Persian_Writen: Mohammad Jahani Nezhad

IP: 2.178.65.54

OS: Android 13

Browser: Chrome 126.0.0.0

Country: Iran

First_Visit: 2021-04-25 17:27:00 GMT

Last_Visit: 2024-10-24 19:40:00 GMT

Unique_ID: 4180136996

علی سلیمانی

Cashing $50,000 daily using this exchange.

Email: [email protected]

Name_Persian: علی سلیمانی

FirstName: Ali

Surname: Soleimani

Persian_Writen: Ali Solaimani

IP: 5.116.240.210

OS: Android 10

Browser: Chrome 124.0.0.0

Country: Iran

First_Visit: 2021-04-26 17:18:00 GMT

Last_Visit: 2024-05-10 10:17:00 GMT

Unique_ID: 3300192234

وحید بیات

Asking to bring $50,000 to 100,000 per month to the exchange

Email: [email protected]

Name_Persian: وحید بیات

FirstName: Vahid

Surname: Bayat

Persian_Writen: Vahid Beiat

IP: 89.196.44.84

OS: Android 13

Browser: Chrome 126.0.0.0

Country: Iran

First_Visit: 2021-05-19 22:09:00 GMT

Last_Visit: 2024-10-01 23:58:00 GMT

Unique_ID:

حسان قلی نژاد

He has $120,000 in Crypto

Email: [email protected]

Name_Persian: احسان قلی نژاد

FirstName: Ehsan

Surname: Qoli Nezhad

Persian_Writen: Ahsan Qoli Nezhad

IP: 192.15.212.10

OS: Android 13

Browser: Chrome 127.0.0.0

Country: Iran

First_Visit: 2021-05-16 13:53:00 GMT

Last_Visit: 2024-08-05 00:51:00 GMT

Unique_ID: 3320257307

منیرسادات آسوده

Bringing $95,000 USD

Email: [email protected]

Name_Persian: منیرسادات آسوده

FirstName: Monir Sadat

Surname: Asoodeh

Persian_Writen: Manirsadat Asoudeh

IP: 77.104.94.64

OS: Windows 10

Browser: Firefox 111.0

Country: Iran

First_Visit: 2021-05-30 13:46:00 GMT

Last_Visit: 2023-04-03 15:10:00 GMT

Unique_ID: 73522481

سید اکبر موسوی

Wanted to buy $60,000 USD Bitcoin

Email: [email protected]

Name_Persian: سید اکبر موسوی

FirstName: Seyed

Surname: Akbar Mousavi

Persian_Writen: Seid Akbar Mousavi

IP: 109.104.153.172

OS: Android 10

Browser: Samsung Browser 25.0

Country: Albania

First_Visit: 2021-07-01 19:08:00 GMT

Last_Visit: 2024-05-25 10:53:00 GMT

Unique_ID: 5399970198

حامد کاکائی

Transferring $38,460 USD to the exchange.

Email: [email protected]

Name_Persian: حامد کاکائی

FirstName: Hamed

Surname: Kakai

Persian_Writen: Hamid Kakai

IP: 83.121.164.51

OS: Android 11

Browser: Samsung Browser 17.0

Country: Iran

First_Visit: 2021-07-29 20:43:00 GMT

Last_Visit: 2022-12-22 23:28:00 GMT

Unique_ID: 2939820996

فرشاد قادری

Wanted to transfer $47,000 USD from the exchange.

Email: [email protected]

Name_Persian: فرشاد قادری

FirstName: Farshad

Surname: Ghaderi

Persian_Writen: Farshad Qaderi

IP: 83.121.147.89

OS: Android 10

Browser: Chrome 122.0.0.0

Country: Iran

First_Visit: 2021-08-03 22:36:00 GMT

Last_Visit: 2024-10-23 19:15:00 GMT

Unique_ID: 3230873467

وحید رجبیان نوقابی

Wanted to cashout $37,000 USD from the exchange.

Email: [email protected]

Name_Persian: وحید رجبیان نوقابی

FirstName: Vahid

Surname: Rajabian Nouqabi

Persian_Writen: Vahid Rajabian Nouqabi

IP: 5.124.51.18

OS: Android 11

Browser: Chrome 102.0.0.0

Country: Iran

First_Visit: 2021-08-27 17:17:00 GMT

Last_Visit: 2022-06-23 13:42:00 GMT

Unique_ID:

ایرج جعفری

Wanted to purchase crypto from 50,000 to 100,000 and cashout later

Email: [email protected]

Name_Persian: ایرج جعفری

FirstName: Iraj

Surname: Jafari

Persian_Writen: Eyraj Jaafari

IP: 192.15.227.114

OS: Android 10

Browser: Chrome 114.0.0.0

Country: Iran

First_Visit: 2021-09-05 09:42:00 GMT

Last_Visit: 2024-03-28 15:42:00 GMT

Unique_ID: 4969360278

احمد شمسی نهاد

Had $67,000 USD but lost a lot.

Email: [email protected]

Name_Persian: احمد شمسی نهاد

FirstName: Ahmad

Surname: Shamsi Nezhad

Persian_Writen: Ahmad Shamsi Nezhad

IP: 83.120.206.239

OS: iOS 15.7.1

Browser: Mobile Safari 15.6.3

Country: Iran

First_Visit: 2021-10-04 18:26:00 GMT

Last_Visit: 2024-04-05 09:18:00 GMT

Unique_ID: 3860023239


First Name Surname Evidence
RazaZeinaliAsking to bring $476,000 USD to Iran
ArashAshrafiAsking how he can transfer more than $100,000 to Iran.
Mohammad JavadRezaeiAsking to transfer millions of dollars outside of the Iran
ZahraKhazaeiAsking to buy cryptocurrency on $19 million
EsmaeilMehrban RoudehpooshtyAsking to bring $3 million to Iran
EbrahimGhazvini JebraeilabadAsking to bring $20 million to Iran
SeyedYounes Shokori BilankouhiAsking to bring his friend approximately $3 million to Iran with the help of the Iranian Embassy located abroad.
MohammadParsa Nazari HoseinabadAsking for additional limit increase, having $5,800,000 USD (in his account)
HeydarZamani BakhtiarvandAsking for a friend who wants to transfer (exchange) $645,000 USD
SamanAziziAsking to transfer $1,340,000 USD
RaminLakInterested to deposit $5,000,000 USD
MojtabaVejahatiInterested to deposit $2,200,000 USD
HamidRezaeiInterested to deposit $1,000,000 USD
AliAbdolvandInteresed to deposit $930,000 USD to the exchange from Germany
SeyedSajjad Mohamadi HashmiHe got verified to take out $100,000 USD a day; later he wanted to deposit $200,000 a day to the exchange.
MeysamRajabianAsking to increase the limit to exchange $110,000 USD per month
FarzadAziziAsking to exchange $20,000 USD per day
AliMohammadiUpgrade his account to be able to deposit $46,000 USD a month
MehdiEslamiWanted to exchange $50,000 USD daily
SaeidJafarzadehWanted to exchange $50,000 USD weekly
FN:SN:Wanted to exchange $50,000 USD weekly
JavadMalekianAsking for cashing out $20,000 USD daily
MohammadJahani NezhadWanted to exchange $15,000 USD weekly
AliSoleimaniAsking for cashing out $50,000 USD daily
VahidBayatWanted to exchange $50,000 to $100,000 USD monthly
EhsanQoli NezhadUgrade his account; had over $120,000 in Crypto
Monir SadatAsoodehWanted to exchange $95,000 USD.
SeyedAkbar MousaviWanted to exchange $60,000 USD (BTC)
HamedKakaiDeposited $38,460 USD to the exchange.
FarshadGhaderiWanted to exchange $47,000 USD.
VahidRajabian NouqabiAsking for cashing out $37,000 USD.
IrajJafariWanted to purchase crypto from $50,000 to $100,000 USD and cashout later

5. Cybercriminal Activity Exposure

5.1 Known Threat Intelligence Sources Consulted
  • Blockchain analytics platforms
  • OFAC SDN List
  • UN Sanctions List
  • Darknet wallet databases
5.2 Confirmed or Suspected Activity

During our investigation, we successfully extracted the relevant records from the internal database and conducted a comprehensive comparison against the current OFAC sanctions database. The comparison process identified 27 individuals whose names and certain identifying details produced meaningful matches.

However, despite these preliminary matches, we are unable to conclusively confirm whether these individuals are in fact the same persons listed in the OFAC database. This limitation is due to insufficient identifying information available for verification. Specifically, the OFAC database does not provide National Identification (ID) numbers for the listed individuals, and in several instances, the corresponding National ID numbers are either incomplete or missing from our local database records.

As a result, while name-based and limited biographical data comparisons indicate potential matches, the absence of reliable unique identifiers prevents us from definitively validating these records. Additional identifying information would be required to reach a conclusive determination. Context available from Human Intelligence (HUMINT) sources may confirm the presence of individuals closely associated with the Iranian government in the observed data.

6. High-Value Vault & Institutional Exposure

6.1 Large Balance Accounts
  • Accounts above $10M equivalent: 2
  • Accounts above $1M equivalent: 9
  • Accounts $500k-$1M equivalent: 22

7. AI-Assisted Data Analysis Methodology

7.1 OCR & Identity Extraction

Identity documents were analyzed using AI:

  • OCR Engine Used: We have used Python OCR
  • Validation Accuracy: 99%
  • False Positive Rate: 1%
  • Manual Review Performed: Yes

Extracted Data Fields:

  • Full Name
  • National ID Number
  • Date of Birth
  • Document Expiry
  • Address

8. Cross-Platform Wallet & Flow Analysis

8.1 Public Ledger Analysis

Blockchain(s) analyzed:

  • Tether
  • TRON
  • Bitcoin
  • Ethereum
  • Other: Shiba Inu, Litecoin, ETC

We were able to trace and link approximately 700 cryptocurrency wallets to identifiable individuals. Around 90% of these wallets belong to individual users rather than large institutional actors. 

Most of these transactions involve the purchase of stablecoins such as Tether (USDT). This pattern suggests that users are primarily seeking to preserve the value of their assets amid local currency devaluation and economic instability, rather than engaging in speculative trading or large-scale capital movement.

Here are some examples (full data can be found in Appendix C).

Transaction Link - Value USD


CLICK HERE to expand Appendix C


  • https://tronscan.org/
  • Name_Persian: حمید رحمانی
  • FirstName: Hamid
  • Surname: Rahmani
  • IP: 86.55.215.242
  • Country: Iran
  • Unique_ID: 1582077711
  • https://tronscan.org/#/transaction/0907b1fbdc0bcf12a5156ceb8e4e782ccf206ef1812089ba5261352c63a78ec1
  • Name_Persian: پروانه صمدی
  • FirstName: Parvaneh
  • Surname: Samadi
  • IP: 5.116.128.64
  • Country: Iran
  • Unique_ID: 4310943901
  • https://tronscan.org/#/transaction/602ba8fdd18bc9a8de2f4a76983331a353f560b6e2300ac1a23d8d0eb892b1ff?lang=en
  • Name_Persian: مهدی گودرزی
  • FirstName: Mehdi
  • Surname: Goudarzi
  • IP: 2.147.110.55
  • Country: Iran
  • Unique_ID: 323417930
  • https://tronscan.io/
  • Name_Persian: محمود عزیزی
  • FirstName: Mahmoud
  • Surname: Azizi
  • IP: 5.212.249.31
  • Country: Iran
  • Unique_ID: 3300071259
  • https://tronscan.org/#/transaction/205754fd7660c947a5f6c636db09a6ee7fcc6caa8e2f15330043e4182d0ebf8e
  • Name_Persian: رضا زارع
  • FirstName: Reza
  • Surname: Zare
  • IP: 185.107.247.237
  • Country: Iran
  • Unique_ID: 5460019850
  • https://tronscan.io/#/transaction/493ef00fdb2577d6766102116f9a74a7f0a2b940742064cc29c6fc29101ff3bd
  • Name_Persian: امیر رضا پوربخشی دیزج
  • FirstName: Amir
  • Surname: Reza Pourbakhshi Dezj
  • IP: 34.249.25.20
  • Country: Ireland
  • Unique_ID: 1361838698
  • https://tronscan.io/#/transaction/deeba0681fa5c15ccbbc29be176e7434081957a32b66f97932ba8115f5e5bbc4
  • Name_Persian: سهراب زردکانلو
  • FirstName: Sohrab
  • Surname: Zardkanlu
  • IP: 113.203.2.3
  • Country: Iran
  • Unique_ID: 1050226771
  • https://tronscan.io/#/transaction/36ccf1f1b12971fb6b622566db52a0c70476e8a62196fc59a21f83902a1cfff0
  • Name_Persian: احمد علی پور
  • FirstName: Ahmad
  • Surname: Ali Pour
  • IP: 192.15.137.18
  • Country: Iran
  • Unique_ID:
  • https://tronscan.io/#/transaction/43a247c13a9343f2ab8b329bf6a367f7610453dd1f19688d9109e64bdacc2473
  • Name_Persian: رضا دقیق
  • FirstName: Reza
  • Surname: Daqiq
  • IP: 86.57.98.195
  • Country: Iran
  • Unique_ID: 2803461846
  • https://tronscan.org/#/transaction/984cc6c184229564ab729241f01f77163f7d2d7a016535026c1ddf00e1861f49?lang=en
  • Name_Persian: ملیکا سادات میر کمالی
  • FirstName: Melika
  • Surname: Sadat Mir Kamali
  • IP: 5.125.173.36
  • Country: Iran
  • Unique_ID: 924623731
  • https://tronscan.io/#/transaction/408ae7bb4f573e096291eb64e2892ee4dee139bba40d60b3ecbfb5bd148b579e
  • Name_Persian: سایه زین آبادی
  • FirstName: Sayeh
  • Surname: Zein Abadi
  • IP: 216.131.121.13
  • Country: United States
  • Unique_ID:
  • https://tronscan.io/#/transaction/423e1d030835e5ccfa44a38ff43a8df2736bb6281bd7f765f7bd47d27bcbf3f2
  • Name_Persian: سالار کاظمی
  • FirstName: Salar
  • Surname: Kazemi
  • IP: 5.122.4.193
  • Country: Iran
  • Unique_ID: 2790795339
  • https://tronscan.io/#/transaction/8d2f460027c6155a156b1d042c290f567b77da21b7f9a77f2044515adc6edf4f
  • Name_Persian: سالار کاظمی
  • FirstName: Salar
  • Surname: Kazemi
  • IP: 5.122.4.193
  • Country: Iran
  • Unique_ID: 2790795339
  • https://tronscan.org/#/transaction/b276fb10b371197e60e214134ddaea57ec55733d9df5228018b1bbfaf6c43227
  • Name_Persian: مهدی جهانی نژاد
  • FirstName: Mehdi
  • Surname: Javani Nezhad
  • IP: 5.123.18.92
  • Country: Iran
  • Unique_ID: 4180087820
  • https://tronscan.io/#/transaction/a966a3c4408c77e52edc27e07c2a860bff0ce311c4f029c37ab928536ea21574
  • Name_Persian: مهدی جهانی نژاد
  • FirstName: Mehdi
  • Surname: Javani Nezhad
  • IP: 5.123.18.92
  • Country: Iran
  • Unique_ID: 4180087820
  • https://tronscan.io/#/transaction/3e0eb61c217ef39f79e78aee3b78346880d460dd6bb25773180346e5f34f036e
  • Name_Persian: مهدی جهانی نژاد
  • FirstName: Mehdi
  • Surname: Javani Nezhad
  • IP: 5.123.18.92
  • Country: Iran
  • Unique_ID: 4180087820
  • https://tronscan.io/#/transaction/5c8ebe1037ec331e3baa9a2f92601f261f60ac821c7b0f778ffdf67c65146455
  • Name_Persian: متین ابوالحسنی
  • FirstName: Matin
  • Surname: Abolhasani
  • IP: 5.122.226.169
  • Country: Iran
  • Unique_ID: 2960580321
  • https://tronscan.io/#/transaction/177f99b7cfb200ea853e981e1edc8da579487dcbff3a9538585542df64653838
  • Name_Persian: سعید بشیری
  • FirstName: Saeid
  • Surname: Beshiri
  • IP: 5.217.199.213
  • Country: Iran
  • Unique_ID: 35548622
  • https://tronscan.io/#/transaction/0ad0bb6ff0eb20f3fa40ba98e02ad343758fe5a661b5387872b121887a118b63
  • Name_Persian: سعید بشیری
  • FirstName: Saeid
  • Surname: Beshiri
  • IP: 5.217.199.213
  • Country: Iran
  • Unique_ID: 35548622
  • https://tronscan.io/#/transaction/7f0a3ced6555c503540aa638002be918987d9e4ea926a2a9249dbf921de2078f
  • Name_Persian: فاطمه مهدی زاده
  • FirstName: Fatemeh
  • Surname: Mehdi Zadeh
  • IP: 5.215.150.21
  • Country: Iran
  • Unique_ID: 322297524
  • https://tronscan.io/#/transaction/8a2afd33191f848375ead4422e8b05c7b2fdd7669e2f0f978892a5f6858949c6
  • Name_Persian: علی نژادنجف چورسی
  • FirstName: Ali
  • Surname: Najafchouri
  • IP: 109.225.151.151
  • Country: Iran
  • Unique_ID: 2803497824
  • https://tronscan.org/#/transaction/62548299e78024d619ec11fdf2a7c3a089e909f40ba29062084f166f6df7eee0
  • Name_Persian: رامین خادمی
  • FirstName: Ramin
  • Surname: Khademi
  • IP: 5.127.184.232
  • Country: Iran
  • Unique_ID: 5289831363
  • https://tronscan.io/#/transaction/5cb15625d9c192dac68df92d9341ca719d556f31a01823c443e88df453ec1c9d
  • Name_Persian: سعید احمدی
  • FirstName: Saeid
  • Surname: Ahmadi
  • IP: 5.116.28.169
  • Country: Iran
  • Unique_ID: 4370141631
  • https://tronscan.io/#/transaction/5296c1d9f525e76d99f9817e5b193268d9b4c736d08aca8be9eeb32f5a4a4d16
  • Name_Persian: سعید احمدی
  • FirstName: Saeid
  • Surname: Ahmadi
  • IP: 5.116.28.169
  • Country: Iran
  • Unique_ID: 4370141631
  • https://tronscan.io/#/transaction/0bc142f373a97bd434ebc45de2ff14f78ea9bad4b94e6ade2bc4625e4154c83a
  • Name_Persian: سعید احمدی
  • FirstName: Saeid
  • Surname: Ahmadi
  • IP: 5.116.28.169
  • Country: Iran
  • Unique_ID: 4370141631
  • https://tronscan.io/#/transaction/4e9bfa6a568315db087ed405ff34130acf89672336d8ad6ddb73cbc73ffd6d05
  • Name_Persian: محدثه آقشت
  • FirstName: Mohaddeseh
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  • https://tronscan.org/#/transaction/7c4c6459fb1f6c58ddf15d22932267c00e1f2576e9498cea8e7c209a92257b82
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  • https://tronscan.io/#/transaction/96c004a21329ce3c9bab148bcc1ddd813d1c0e444feaf522ec4d27b6d7edfb99
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  • https://tronscan.io/#/transaction/4441f59b087592b42f55463ecfe3ec72917b45a4056a0d4867d31f04a622a76e
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  • https://tronscan.io/#/transaction/51c59e01ced60c75cef2072b5151e3b6fcb5b669d1e740c61a742222376aeff0
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  • https://tronscan.org/#/transaction/f681bce47d38a35cc1940e9eda7cf3fe4dd0d40a73b0f6e32dca2679dd2f2181
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  • https://tronscan.io/#/transaction/c16ebcc840cd7dc9463951bfed62c2066455550273888f712eacbf0875a22b98
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  • https://tronscan.io/#/transaction/e3ef931f93aedf06d3090aeed9ef5f535c00caf7c864f7ccf2a90bb0ebb498be
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  • https://tronscan.io/#/transaction/aee25a87c92f176ad0357d5fc5b5924a9097cdfa1b600c273468d68c5a5c7ca7
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  • https://tronscan.io/#/transaction/1337d2c437c8f8136c39e75f8ef181a3f6fdbac13c081fba77b5d8aa606afc45
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  • https://tronscan.io/#/transaction/d03c98908dad058f413e46bb82629d2cc1c5ca53e12bdb49f6148d5d5fcd9ad5
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  • https://tronscan.io/#/transaction/4c4891d3422ada525f8baf8bc2fe947c32710dc1da3650bf811567b19da4f9ae
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  • https://tronscan.io/#/transaction/97202472c2850f3f4729041954b6359110ea8a4e778540c58c3004720d4ad25e
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  • https://tronscan.io/#/transaction/12d9f612427482c6c97331b4d9c820fc1563f0d137365658f03ca453a5d567d4
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  • https://tronscan.io/#/transaction/9dadb34c7bfc56fd0f59b877cd20192e475ae6ea15139e69c4f53298cf857127
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  • https://tronscan.io/#/transaction/9fd50dbbcb1132d039072b7ae3ddc5f79e87d4a3ec97bdc084e81310472bc0d5
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  • https://tronscan.org/#/transaction/424b396b6a324ec72261086360a80da1b0afde44f4b75d35905a85bd2009477f
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  • https://tronscan.io/#/transaction/21a627d9f9bb0dacc7f498ad81938ec1f14ab1e3942f62c73e8622542da3ad24
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  • https://tronscan.io/#/transaction/747a74c4b005e00210e0033317087ebbff473bd8b8b1760fb5936a58c1c55764
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  • https://tronscan.io/#/transaction/52a0f0c4ea9e330d8e42518699aa96f49127ee2041d71be3204f84cfcfadfec2
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  • https://tronscan.io/#/transaction/2bba5a7cc223b552d4d85ee5f25ea61984dc3aeedb81861d376a0df8e26177c8
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  • https://tronscan.io/#/transaction/e6d7ecb3c16c971968a861266fa8fbb2162c501e47b5ab78d850660cd637e4ae
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  • https://tronscan.io/#/transaction/4ef2cebc4887eac9b3145be5cc20cb31851fe68bc4106b9184c8f32251abba69
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  • https://tronscan.org/#/transaction/a4f996e6ecfc7a21e94ab9d30e603adff1dc568c2bbc17583577c83f28d8567c
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  • https://tronscan.io/#/transaction/5d4d38f6f261197a3beb9931de0c3e26325c77c2886512c1a071c8c2b99290f5
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  • https://tronscan.io/#/transaction/b4736da0ec12a5741ed7ac1ca0fd7ae163761b2ccbba3d9ce402c4bfa4219b79
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  • https://tronscan.io/#/transaction/225a3acba2e491e4c363e207d1375e1462410c1756192d729a34b35eae0e20f3
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  • https://tronscan.io/#/transaction/34d18435f003e9117bd9b52a9175ffbb0f6abf60a3d91808731ebcf82b7b8dd2
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  • https://tronscan.org/#/transaction/6fab1c93ad1c6424dc172ae61002ce3254c8a0f8c674501b76c056f9119e9896
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  • https://tronscan.org/#/transaction/efa65e7ed7601d7dbdb82c31d211ac3381c1a2231bab6906f417a49c0a6378f0
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  • https://tronscan.io/#/transaction/8e7d0a0ef9a234cf82e111850324f448398b4bd40ea6e5185cf04832d6ce7d47
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  • https://tronscan.io/#/transaction/e1f778a7ff6e7363a733c2c27792e36b80f5ecaf3a6227755104dc422bf09839
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  • https://tronscan.org/#/transaction/7cfb402b915d14615424064d81442876b822a51028ffcae9ca56f3777d66062b
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  • https://tronscan.org/#/transaction/aaab7e30f5995b212ff127cf17be9291be38231d32628bd037f7438b9d82499a
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  • https://tronscan.io/#/transaction/c29a29bd01c356aef08f45f90caafd44099af1810d2402367b4ae699885079bd
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  • https://tronscan.io/#/transaction/9b2af825e36d1189287bc0076d68f15c64419c17ae10481967babdb47ae8a997
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  • https://tronscan.io/#/transaction/38e8e81f50b55bddd309ae98502643dcf344fd3b718d81778d1fc2ab3752cf78
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  • https://tronscan.io/#/transaction/d777765ea372e4a780354d240cf16358c1e6c30b091e580321437b22302e3be7
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  • https://tronscan.org/#/transaction/6303d67b002e518b078d2ee842611f42233bc59ae1a45679e902e96d96a99e31
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  • https://tronscan.io/#/transaction/a04298f980b1551bab0e34ed1d00e7e6a95f729c95feaaa6dec3af208d0466d5
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  • https://tronscan.io/#/transaction/0705829865ee4d8b8292dc1c71a6f0f7dd4641c6698bcf014dad98226cf74571
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  • https://tronscan.io/#/transaction/aa23dc502562dce8475c2ff907313e2d02c1f55004ab3cdc9241e93683aff0cf
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  • https://tronscan.io/#/transaction/ed39dc8315501495ddf7f39f854bc11dee48be9d34edbd5d77e096eb8e8fe07b
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  • https://tronscan.org/#/transaction/0afca0d16ffd313c63a693f990822ae42fe417f3e0c611006fb67c6fe24136b1
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  • https://tronscan.io/#/transaction/d30fa6f70c1a96fe37472d9097fd76981f344dee27d765de69919d87ca113657
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  • https://tronscan.org/#/transaction/c673ebbbfc0af2f445937b93335df4435c8bbe7e4c14516e40322832e7e8497c
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  • https://tronscan.org/#/transaction/acb66caac5702e4e1e89f0ea3c2c2a3c4bc02fc29f15f595880bdcd9e8dd31fb
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  • https://tronscan.io/#/transaction/a0943bb270a305746dcac38d9bb3c85c80f72a88f7dddb5e5
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  • https://tronscan.io/#/transaction/4f4588fc2f5dea0465a02f89865d80486dd017ed6db58393248f575d8acf8101
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  • https://tronscan.io/#/transaction/c6e06cfb9c7d208310812cf8f44dbe069c2d38a3d6ed55bdbd89e8ac23559ede
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  • https://tronscan.io/#/transaction/34d27a4c26612ce6f3aa11cb0c1f4fcf60e7549cb43dca77748f9344d1acba08
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  • https://tronscan.org/#/transaction/e435ec8d5d8775fb385b5a5ea459bbe5c8b7aed63b53708c45ee67e6c628834e
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  • https://tronscan.io/#/transaction/039f1bf00593e1a8b6769b51fba9d9513fb1f395fdf4a2abebbdaa367b6e566d
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  • https://tronscan.org/#/transaction/b282f4d28cd3effbae7e86785651765dd86c83e59cc4bbb60867cac5c6477dd3
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  • https://tronscan.org/#/transaction/417d719726f9123858decc4082f4f4e0e25082b9911db46f827bb32e2f744924
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  • https://tronscan.org/#/transaction/dca585d42391d26d523108d416f185ef0a8d31e970653dc51995f07e0dbff3de
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  • https://tronscan.org/#/transaction/613ee09e2f93584f4dfcf9826fe210f9e28fa7ee9b2ecd33da277a640bf0fd18
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  • https://tronscan.org/#/transaction/fc35221e2b3d3f04bae30312a776b92043a19f3b1b9ba45e91fba0b7f1765904
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  • https://tronscan.org/#/transaction/c13ff953c48801e15ffc7cc517da4bf555a6a53d9ba61e384cab6cdbe5b67e26?lang=en
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  • https://tronscan.io/#/transaction/5df7089a19b579c77ddfe26b4284a09be435cfafaa33a4e53608a826b7c3261d
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  • https://tronscan.io/#/transaction/784f8c8fc52f6dc407b61982488a0c0642e2bdaef4ae065f2b4e9392e41900df
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  • https://tronscan.org/#/transaction/780a2772b5dda363744b5403055d9da8c54ba5c03e5212ca66b675672468509d
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  • https://tronscan.io/#/transaction/5fa2a2928fa261d10259e589f417d2f7cc590b0e6cc3ab347234379e8ba0210c
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  • https://tronscan.io/#/transaction/cfebad8202255d6dc9d6e00c5eb57bb1210ae0b3c9466e5d80b6eaf7946c3a8c
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  • https://tronscan.org/#/transaction/1af419f3187d59f4d0bb4b24b56d8bfc4f2bcc9baeb02ce9791afa4c61c0babاaاین
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  • https://tronscan.org/#/transaction/1af419f3187d59f4d0bb4b24b56d8bfc4f2bcc9baeb02ce9791afa4c61c0babaاین
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  • https://tronscan.io/#/transaction/a7ca4617bdbdb358cf64d4e03f1b6576d6ed7c2d80a387b50b8814193d3a9299
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  • https://tronscan.io/#/transaction/f5cac22eb9b358dc2183cebea81e89618eb79fe9168e01b514a53067640bd240
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  • https://tronscan.io/#/transaction/b67e7ff9b242159e620aed063eca19070d5f9a0ad9546a5a3983df4fc0bf27b5
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  • https://tronscan.io/#/transaction/571adf1e270d9e8952045c59df62e694cb6e336534f7a75c98a8062391c796d3
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  • https://tronscan.io/#/transaction/c97d3d7869275f1ed627cf14a196cafdbe051ddd5610de8eb0fbb35306c0013f
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  • https://tronscan.io/#/transaction/03b894e4cb4ea30af26407393b915523443a84ffeabd74194b774ce2f2abdab7
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  • https://tronscan.io/#/transaction/eca72cca44e5110172dc385001ad902f7948cdc11cf39ab500bf4e5be288a78c
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  • https://tronscan.org/#/transaction/3d7e446ebaecf79725aa8dbaa6ccbfa7775296642fb839ff5d74c42a5b67cb3c
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  • https://tronscan.io/#/transaction/74cb7c61a1e7ee28993efa6badc722cb2215941fbfa6571c0492b236e836f62a
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  • https://tronscan.io/#/transaction/1a753fbebce5212fabfd6c864cbe5b27af1db194af01167f939e28c7f3a59d9f
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  • https://tronscan.io/#/transaction/3f3a9cb4b0ba876072dcb970c532e79f227dcbe2bf40e4de953490ee4886b2c2
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  • https://tronscan.io/#/transaction/07a18b608c9ef83712becabc487bbf2a17cfc8360e55c77467b281ff43af20e1
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  • https://tronscan.io/#/transaction/4b1c42eda0054b91cf5144a9956a7ddd3063272b3b2d4339c9b4cf7bc46cd75e
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  • https://tronscan.io/#/transaction/ef71c05ebc11c3e8353a5e88cc35f902362f664ea836beddcff1ad725bf2eb06
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  • https://tronscan.io/#/transaction/62214796d439024a9f1d8e46760424260b12c68c78053ef9f5b488ba0deeac44
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  • https://tronscan.io/#/transaction/8607dfd9212b923838174d5fdd976a4ef5c3e024411909ff26bd22f68d81b683
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  • https://tronscan.io/#/transaction/af70c851f2d7280bd0a3bce5d87e9b129c2e7d90d4c0af4865d25fa715208eec
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  • https://tronscan.io/#/transaction/a070e7ec65ca1a5b7bb59557ae504db42471ee2c9ff0654e582c9d81ea5f5ae2
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  • https://tronscan.io/#/transaction/627696cb182f549b81fc346b1dcc285752ffc75abc25cda725f31cab2643446a
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  • Unique_ID: 55884938
  • https://tronscan.org/#/transaction/45a609414314582d7332a57dc8f1005840f045892b152d71463fe9830fe24c58
  • Name_Persian: فاطمه ذاکر
  • FirstName: Fatemeh
  • Surname: Zakher
  • IP: 151.244.217.89
  • Country: Iran
  • Unique_ID: 1451549350
  • https://tronscan.org/#/transaction/10534ffa1f6cffcbff43ad1e265948233848d5f92203acc4b2787575f7174d20
  • Name_Persian: فاطمه ذاکر
  • FirstName: Fatemeh
  • Surname: Zakher
  • IP: 151.244.217.89
  • Country: Iran
  • Unique_ID: 1451549350
  • https://tronscan.io/#/transaction/3ac405426061bd9cb290a1d946fe4d6ea3c4a1a350381618ce591297fadf089a
  • Name_Persian: محمد فاریابی
  • FirstName: Mohammad
  • Surname: Gowidel Qareh Bagh
  • IP: 172.232.142.103
  • Country: United States
  • Unique_ID: 1382251866
  • https://tronscan.io/#/transaction/dd97c52a4e7482c742371e9584310e1a82e0b3c0e22dfd1c240a467d0da7ee14
  • Name_Persian: غلامحسین امامی
  • FirstName:
  • Surname: Emami
  • IP: 5.216.8.96
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/0ea5c8c21b29e856f9a93e9ff4f4c3f1d3e18fe90431b3da400ffbb0837b31ad
  • Name_Persian: سارا سینا
  • FirstName: Sara
  • Surname: Sina
  • IP: 109.104.154.230
  • Country: Albania
  • Unique_ID: 73451568
  • https://tronscan.org/?utm_source=tronlink#/address/TPdPgf7XEKDVgqw4y7i5Ru2AMzyD6RJTB2
  • Name_Persian: سارا رفیعی
  • FirstName: Sara
  • Surname: Rafiei
  • IP: 5.74.25.159
  • Country: Iran
  • Unique_ID: 6710008479
  • https://tronscan.io/#/transaction/46bbf13d202a54e76964e013e360d718871307a7ff3342f7626c413016372e85
  • Name_Persian: سجاد علیائی
  • FirstName: Sajjad
  • Surname: Aliai
  • IP: 83.121.206.139
  • Country: Iran
  • Unique_ID: 1680092091
  • https://tronscan.io/#/transaction/c78c9f0e876d02a9435c64a2a5239a63d9b09be9df36b486cf61a712d5426425
  • Name_Persian: Danial tajik
  • FirstName:
  • Surname:
  • IP: 70.34.200.155
  • Country: Sweden - Spanga
  • Unique_ID:
  • https://tronscan.io/#/transaction/976d773565b76b5d0863bcb37648c7a969073b2b4281e7274a06be3fabf8ab0c
  • Name_Persian: مریم اسدنژاد نجف‌آباد
  • FirstName: Maryam
  • Surname: Asdenejad Najafabad
  • IP: 82.180.212.98
  • Country: Iran
  • Unique_ID: 2754723064
  • https://tronscan.io/#/transaction/05a9982c0676961da1977b142d48985b77a3ca128e9d1eff7150de9f33d175ed
  • Name_Persian: مرتضی رسولی نیچران
  • FirstName: Morteza
  • Surname: Rasouli Nichran
  • IP: 192.15.175.129
  • Country: Iran
  • Unique_ID: 1361787465
  • https://tronscan.io/#/transaction/f62f960323c42fc9cb9ae25a974878abda748339f86fa6901750698f5e68b1f5
  • Name_Persian: محمدمهدی علی‌زاده نوکابادی
  • FirstName: Mohammad Mehdi
  • Surname: Alizadeh Noukabadi
  • IP: 5.123.188.231
  • Country: Iran
  • Unique_ID: 1270073052
  • https://tronscan.io/#/transaction/ca67b4baab7dbd9cde1dca6204848b52e355375db741ef4e380e1c70f8974278
  • Name_Persian: محمدمهدی علی‌زاده نوکابادی
  • FirstName: Mohammad Mehdi
  • Surname: Alizadeh Noukabadi
  • IP: 5.123.188.231
  • Country: Iran
  • Unique_ID: 1270073052
  • https://tronscan.io/#/transaction/7ed9712704b5e55c77232bd8f9c7d9286977129161243caed9bc18ab18635ad6
  • Name_Persian: سعید امیری
  • FirstName: Saeid
  • Surname: Amiri
  • IP: 5.126.70.124
  • Country: Iran
  • Unique_ID:
  • https://tronscan.io/#/transaction/7c3840b6ab6ddf24f154d389452666a38d789737d20e008faa936100c7362a0c
  • Name_Persian: سعید امیری
  • FirstName: Saeid
  • Surname: Amiri
  • IP: 5.126.70.124
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/485fc1c89f26f92872f941e6f0f3473f1bd3ada63be191fcbe2f6035dc365e06
  • Name_Persian: سعید امیری
  • FirstName: Saeid
  • Surname: Amiri
  • IP: 5.126.70.124
  • Country: Iran
  • Unique_ID:
  • https://tronscan.io/#/transaction/769a94ae96a80c84bedbdc9ec8c7434038748608e87284242b5d9a7d5a5556c4
  • Name_Persian: افشین کریمی
  • FirstName: Afshin
  • Surname: Karimi
  • IP: 5.216.60.23
  • Country: Iran
  • Unique_ID: 1840420634
  • https://tronscan.io/#/transaction/997d92de0869ffeb8aef3365b21042629816416513f9860eeefa2ad939776f5c
  • Name_Persian: حسام‌الدین حسن پور
  • FirstName: Hesameddin
  • Surname: Hasanpour
  • IP: 49.13.145.239
  • Country: Germany
  • Unique_ID: 4903533155
  • https://tronscan.io/#/transaction/4f8645093d89e581b1a7541786c8f17b730dc7ada68f0f6fb71dbc239faab838
  • Name_Persian: روح الله قرقانی
  • FirstName: Rouh
  • Surname: Ghorghani
  • IP: 77.221.156.25
  • Country: Russia
  • Unique_ID: 1209851644
  • https://tronscan.io/#/transaction/f986229e124cba915cff8d9a0df425bdf268485a5dc408bb28e58dc5e24aa994
  • Name_Persian: یاسر بهرامی‌زاده
  • FirstName: Yaser
  • Surname: Behramizadeh
  • IP: 188.34.130.83
  • Country: Germany
  • Unique_ID: 59434181
  • https://tronscan.io/#/transaction/965d8667ce6781aacc8f6a172f496e84dcf876abb25825603e855ea48586859f
  • Name_Persian: میلاد سجادیان
  • FirstName: Milad
  • Surname: Sajadian
  • IP: 5.120.225.86
  • Country: Iran
  • Unique_ID: 2420672631
  • https://tronscan.io/#/transaction/7066e823899428696ff08cad0ba7959085c632e2438a280ba0aa3efcfcd6c70f
  • Name_Persian: فریباشمس ابادی
  • FirstName: Fariba Shams
  • Surname:
  • IP: 2.147.47.179
  • Country: Iran
  • Unique_ID:
  • https://tronscan.io/#/transaction/4cfc6ef32da044d4b1549e321826eed009a9f5ac937eb776ff787a79dc18a782
  • Name_Persian: مریم اسدنژاد نجف‌آباد
  • FirstName: Maryam
  • Surname: Asdenejad Najafabad
  • IP: 82.180.212.98
  • Country: Iran
  • Unique_ID: 2754723064
  • https://tronscan.io/#/transaction/aeb6eb26cb36055b44fa7d3797a5716b0b1e68cfe9aa3e04230cad9feb389b83
  • Name_Persian: محمود حاجی محمد علیزاده
  • FirstName: Mahmoud
  • Surname: Haj Mohammad Ali Zadeh
  • IP: 46.100.92.178
  • Country: Iran
  • Unique_ID:
  • https://tronscan.io/#/transaction/254f67e59d5c55d238b87e168b1f96353c552bfdabee9bf59c925763efc9c859
  • Name_Persian: رضا شینی
  • FirstName: Reza
  • Surname: Shini
  • IP: 65.21.5.82
  • Country: Finland
  • Unique_ID: 1960369822
  • https://tronscan.io/#/transaction/58e2f88c1da0bc56f273815924e4180cab935e21e0a9239ce8533d54ea2727da
  • Name_Persian: محمد حسین سماواتی
  • FirstName: Mohammad
  • Surname: Hossein Samavati
  • IP: 176.119.203.207
  • Country: Romania
  • Unique_ID: 3860972189
  • https://tronscan.io/#/transaction/d9e87470bfe0f337bd8b83d5fb295a70348989c78db8caddf2896717c8308db9
  • Name_Persian: شهرام فرهادی سی سخت
  • FirstName: Shahram
  • Surname: Farhadi Siahkhat
  • IP: 217.138.206.221
  • Country: United States
  • Unique_ID:
  • https://tronscan.io/#/transaction/f36c3e0018b0c18fd3067c5de6690c55cad72584169dde64f09bdbdf1cb21deb
  • Name_Persian: شهرام فرهادی سی سخت
  • FirstName: Shahram
  • Surname: Farhadi Siahkhat
  • IP: 217.138.206.221
  • Country: United States
  • Unique_ID:
  • https://tronscan.io/#/transaction/3c038b92cfeb19fbf17e41ed3fa61687cdee290bfef456d0d1557af0293f7b88
  • Name_Persian: علیرضا ابوترابی
  • FirstName: Alireza
  • Surname: Reza Abotarabi
  • IP: 2.147.146.12
  • Country: Iran
  • Unique_ID: 2674498632
  • https://tronscan.org/#/transaction/fe4f45a6bc079092cfb3c98d12fb485ce098ef2e7b582b0324a2cec5faf57fd0
  • Name_Persian: اميرحسين محمودي گوي
  • FirstName: Amir Hossein
  • Surname: Mahmoudi Gouy
  • IP: 89.41.22.243
  • Country: Iran
  • Unique_ID: 4040383052
  • https://tronscan.org/#/transaction/6d494e40263086fbe2435f4bc19f8172c2ae3f3b084b239b5668c62fa2868c46
  • Name_Persian: yasee
  • FirstName:
  • Surname:
  • IP: 188.212.68.169
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/4cdbc905206ce77de2d4615ce06aaf5f7095f5c570dce3a02ace49199b8d76b1
  • Name_Persian: مهدی هادی
  • FirstName: Mehdi
  • Surname: Hadi
  • IP: 68.168.31.130
  • Country: United States
  • Unique_ID:
  • https://tronscan.org/#/transaction/710c01aa0a38d0953ce9e1cb4d7edefc1bccb54d5ea1b4fc2b6156582108d05a
  • Name_Persian: مرتضی حشمت
  • FirstName: Morteza
  • Surname: Heshmat
  • IP: 89.196.17.31
  • Country: Iran
  • Unique_ID: 1360550224
  • https://tronscan.org/#/transaction/6edf29d65ebfd3f4b9d2e5d0215a4537bb7906f2867457cd2ef8cff65f735ee0
  • Name_Persian: Nahid abasi
  • FirstName:
  • Surname:
  • IP: 5.126.62.90
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/4e20ea22a1fdc3a37372b53a7260900144795995b92644e126081ca836513f7b
  • Name_Persian: Nahid abasi
  • FirstName:
  • Surname:
  • IP: 5.126.62.90
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/035b33b76f3b13c9c33101ae48dd9fe5f937bd54ec095d70c166702b0fd6c556
  • Name_Persian: Nahid abasi
  • FirstName:
  • Surname:
  • IP: 5.126.62.90
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/782740490baa7a765aca3f7e9e06e04b5bb6598abbb17c804aa7de3a23af2fb9
  • Name_Persian: Nahid abasi
  • FirstName:
  • Surname:
  • IP: 5.126.62.90
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/854a70a869d1fab9a098a1243466903a98d730fc98831e5f72936122fc9a3a73
  • Name_Persian: پشتیبان دل‌آویز
  • FirstName: Poshtiban
  • Surname: Delaviz
  • IP: 89.196.82.164
  • Country: Iran
  • Unique_ID: 3810494550
  • https://tronscan.org/#/transaction/5687b12cf6a130ac9a275c533e9f45a2f12ff5219652324388755c50965ede1e
  • Name_Persian: زهرا الهي ميرشكار
  • FirstName: Zahra
  • Surname: Heyi
  • IP: 217.60.249.162
  • Country: Iran
  • Unique_ID: 2269193598
  • https://tronscan.org/#/transaction/a4c2da18b1221cfeb92795363ac64eb42a643da6ba6dff03f2fcb476a6be652f
  • Name_Persian: شيما آودل پور
  • FirstName: Shima
  • Surname: Avdelpour
  • IP: 5.234.170.72
  • Country: Iran
  • Unique_ID: 2860546472
  • https://tronscan.org/#/transaction/7300263bdd65f0faf9b2f9b8971a178a5b9c6bb66205034dac0d3a538a0de8ad
  • Name_Persian: فاطمه شریف‌نیا
  • FirstName: Fatemeh
  • Surname: Sharifnia
  • IP: 145.239.81.93
  • Country: France
  • Unique_ID:
  • https://tronscan.org/#/transaction/dd76688edef8db5baa3245bdc31b06e83e89fa619ab041f1bc779327ec228331
  • Name_Persian: فاطمه شریف‌نیا
  • FirstName: Fatemeh
  • Surname: Sharifnia
  • IP: 145.239.81.93
  • Country: France
  • Unique_ID:
  • https://tronscan.org/#/transaction/f75d662f3c2a8fa6ec7da491a005278cd69c217a792559fec8bd67b99b082251
  • Name_Persian: مظهر معروفي
  • FirstName: Mazhar
  • Surname: Maroufi
  • IP: 83.121.236.146
  • Country: Iran
  • Unique_ID: 6733271489
  • https://tronscan.org/#/transaction/f75e4898402e6e27adfe7e4bb0fad8134ba865ba6ae2d1c27c1f439cc2a9522b
  • Name_Persian: محمد رضائی
  • FirstName: Mohammad
  • Surname: Rezaei
  • IP: 5.123.93.202
  • Country: Iran
  • Unique_ID: 1270709143
  • https://tronscan.org/#/transaction/4cbe42dd52943396ffd6205edfaacb9d3e99b3fa076fa1439280ffc46c5dd950
  • Name_Persian: اسامه مصطفایی نژاد
  • FirstName: Osama
  • Surname: Mostafaei Nejad
  • IP: 83.120.220.219
  • Country: Iran
  • Unique_ID: 3810468258
  • https://tronscan.org/#/transaction/9e5c638dffda8c14411d915d6772d92ea4ffbe6cf04e36620069b03bc5280b9d
  • Name_Persian: سلمان قولجائي
  • FirstName: Salman
  • Surname: Qoljai
  • IP: 158.101.167.105
  • Country: Germany
  • Unique_ID: 2020898004
  • https://tronscan.org/#/transaction/2cc36276a04f0cd134400c88bd080a8475e3f582b831bb374f0b0db84ddd9980
  • Name_Persian: سلمان قولجائي
  • FirstName: Salman
  • Surname: Qoljai
  • IP: 158.101.167.105
  • Country: Germany
  • Unique_ID: 2020898004
  • https://tronscan.org/#/transaction/ea9a7ccce7e3a94ab0d677163e7122d1824cf847b1cb9ef37619749c0ddcc99f
  • Name_Persian: ايوب سليماني غفار
  • FirstName: Ayoub
  • Surname: Soleimani Ghaffar
  • IP: 46.51.23.226
  • Country: Iran
  • Unique_ID: 3309890503
  • https://tronscan.org/#/transaction/d8175a1e86f117cd2e475157b3982a7f0194048d7d5a0fcbac855ae2057747d0
  • Name_Persian: ايوب سليماني غفار
  • FirstName: Ayoub
  • Surname: Soleimani Ghaffar
  • IP: 46.51.23.226
  • Country: Iran
  • Unique_ID: 3309890503
  • https://tronscan.org/#/transaction/d49649a9326168f5abe25bb2f3494f010267d287aff44731bf9e42a41eb624d5
  • Name_Persian: فاطمه رضائی
  • FirstName: Fatemeh
  • Surname: Rezaei
  • IP: 5.120.113.121
  • Country: Iran
  • Unique_ID: 2298663807
  • https://tronscan.org/#/transaction/0b308fd83942351c0e1b5678f9961aa16d3176385874ce150d038b8ea731615b
  • Name_Persian: سعید الیاسی یوسف آباد
  • FirstName: Saeid
  • Surname:
  • IP: 95.162.193.106
  • Country: Iran
  • Unique_ID: 860181235
  • https://tronscan.org/#/transaction/2f1d828f99d58ed7bc97106055c2c8da2bf9f2e7720f856d818cf0ce6d413708
  • Name_Persian: Hojjat salari mendi
  • FirstName:
  • Surname:
  • IP: 5.126.146.229
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/df4e502d97112f0561d2fe8c7d8252e2e9f47bfebe71761413bb1f544ae43074
  • Name_Persian: ابراهیم حسنی
  • FirstName: Ebrahim
  • Surname: Hasani
  • IP: 5.124.74.149
  • Country: Iran
  • Unique_ID:
  • https://tronscan.org/#/transaction/9680ff39cc2721c403e39081576eabb043358e53092333ce2f0d93ae9cbefba0
  • Name_Persian: سیده زهرا حسینی
  • FirstName: Seyedeh
  • Surname: Zahra Hesani
  • IP: 5.120.26.64
  • Country: Iran
  • Unique_ID: 2281746682
  • https://tronscan.org/#/transaction/5f75ba74602dafc5f31a700c27abd9cfee7a4697907ecfe1da93efdcc3d7697c
  • Name_Persian: حسین داودی
  • FirstName: Hossein
  • Surname: Davoudi
  • IP: 91.251.227.241
  • Country: Iran
  • Unique_ID: 452380431
  • https://tronscan.org/#/transaction/65800c8351c2af78bf502307bdf0387521191901202574a3b5cade8ff5ef9901
  • Name_Persian: همت قهرماني
  • FirstName: Hemat
  • Surname: Ghorbani
  • IP: 37.63.196.237
  • Country: Iran
  • Unique_ID: 5199876600
  • https://tronscan.org/#/transaction/7e208004771f79430b928488b60ef9755a74da373446d9921d2fc1e876449946
  • Name_Persian: مهدی عباسی
  • FirstName: Mehdi
  • Surname: Abbasi
  • IP: 5.121.16.184
  • Country: Iran
  • Unique_ID: 2581230312
  • https://tronscan.org/#/transaction/e8d206bb34c23fdf17fed485a552a230c176c26cdd13cadc77277f7902fa8397
  • Name_Persian: فروغی
  • FirstName: Foroughi
  • Surname:
  • IP: 5.126.47.49
  • Country: Iran
  • Unique_ID: 3610170786
  • https://tronscan.org/#/transaction/973c4c158adc48ca5030255eeb3330a5e86dba44f728299d9ef3e3989f1daa39
  • Name_Persian: نيما سلمانه
  • FirstName: Nima
  • Surname: Salmaneh
  • IP: 46.51.69.242
  • Country: Iran
  • Unique_ID: 451552814


9. Additional Observations

Resecurity identified a stolen Ariomex database circulating on the Dark Web last year. The root cause of the breach was likely a compromised customer support (helpdesk), leading to the exposure of customer information. Our team was able to reproduce missing fields, as well as to apply translation and AI to build profiles of each user with the associated information.

After reviewing more than 14,000 chats between Ariomex users and customer support, we observed that this exchange primarily serves Iranians attempting to preserve their assets, including those seeking to bypass sanctions.

One of the exchange’s additional objectives was to restrict the total amount of funds exiting the platform. However, local regulatory constraints prevented many users from accessing their funds. The platform-imposed transaction limits of approximately $30,000 per month and $1,000 per day, which discouraged broader participation.

Users who completed verification were permitted to withdraw up to $50,000 USD per month, subject to a two-week review period. However, not all users in the region were able to successfully obtain VIP verification. 

As confirmed, some of the privileged users had missing information on their KYC profiles but conducted substantial transactions, which likely confirms their relation to the Iranian regime or a special status.

Significance

Data leak from Ariomex reveals a vast trove of sensitive user records—including personal identification, financial records, transaction histories, and behavioral information. This not only puts users at risk of financial loss but also exposes them to identity theft, doxxing, surveillance, blackmail, and persistent privacy erosion. The issue is amplified by the irreversible nature of data leaks and the ability to link real-world identities to blockchain activity, undermining the core privacy features of cryptocurrencies.

The data obtained from Ariomex may assist intelligence professionals in tracking wallets and transactions on the public ledger associated with Iranian actors. Using this data, individuals involved in illegal activities could be brought to justice for bypassing sanctions. Additionally, knowledge about their peers may be used to uncover deeper insights into their operations.

The data highlights the footprint of Iranian cryptocurrency holders in other geographies, including the US, the UK, Germany, France, the Netherlands, Romania, Russia, Sweden, Turkey, and many others. This intelligence could help block Iranian moneylenders and criminals from entering foreign markets.

It is expected that the Iranian regime will aim to fund operations abroad; hence, the role of cryptocurrencies will only increase, along with platforms and online-services enabling them. 

Resecurity will continue supporting government agencies, financial regulators, and law enforcement in detecting and disrupting sanctions evasion networks operating through exchanges, and Iranian crypto infrastructure.

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