$61.2M USDT Forfeiture: Inside the $2.72B Iranian Oil Crypto Network

www.osintinvestigate.com

A deep dive into the $61.2 million USDT civil forfeiture case linked by U.S. authorities to alleged Iranian oil sales. Discover how Crystal Intelligence traced $2.72 billion in external USDT inflows across a wider Tron address cluster, why only 2.2% was frozen, how $92 million moved out during the final seven days, and what the blockchain data reveals about crypto tracing, stablecoin freezes, and money laundering investigations.