Arkham Releases On-Chain Tracking Map for Suspected Iran Central Bank Crypto Wallets
- Tracking Tool Launch: Arkham Intelligence has released a publicly accessible on-chain tracking map designed to assist law enforcement and the public in monitoring cryptocurrency wallet addresses believed to be linked to the Central Bank of Iran, thereby enhancing transparency and accelerating the identification of related addresses.
- Sanction Background: The U.S. Treasury Department designated two Tron (TRX) TRC-20 addresses on April 24, freezing over $344 million in Tether (USDT), which underscores the growing collaboration between regulators and stablecoin issuers in enforcing sanctions.
- Market Scale Impact: Industry data estimates that Iran's total cryptocurrency trading volume reached approximately $11.4 billion in 2024 and around $10 billion in 2025, making the release of tracking tools particularly significant in addressing potential sanctions evasion.
- Dual Role of Privacy and Compliance: The tracking map provides regulators with a powerful tool to combat illicit finance while raising discussions about the balance between blockchain transparency and privacy rights, emphasizing the reality that public blockchains are not anonymous.
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Technical Analysis for BANK
Technical Sentiment Analysis for Lorenzo Protocol (BANK). As of , Lorenzo Protocol (BANK) is exhibiting a Buy technical sentiment. Our proprietary analysis, which aggregates 4 technical signals, shows that 3 indicators are flashing buy, while 1 are indicating sell.
Momentum Indicators: RSI, MACD & Overbought/Oversold Status. Currently, the Relative Strength Index (RSI) for BANK stands at -, which suggests a Neutral condition. Meanwhile, the MACD (12, 26) indicator is at -, providing a Neutral signal for short-term momentum. Other oscillators like the Stochastic Oscillator at - and the Commodity Channel Index (CCI) at - further confirm a - outlook for the crypto.
Support, Resistance & Moving Averages. From a structural perspective, BANK is trading below its 60-day moving average of $- and below its 200-day long-term moving average of $-. Key price levels to watch include the immediate resistance at $- and strong support at $-. A break above $- could signal a bull continuation, while falling below $- may test the next Fibonacci floor at $-.
Lorenzo Protocol (BANK) Support & Resistance Level
| Name | S3 | S2 | S1 | Pivot Points | R1 | R2 | R3 |
|---|---|---|---|---|---|---|---|
| Classic | 0.0218 | 0.0275 | 0.0335 | 0.0392 | 0.0452 | 0.0509 | 0.0569 |
| Fibonacci | 0.0275 | 0.0319 | 0.0347 | 0.0392 | 0.0436 | 0.0464 | 0.0509 |
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