В Иране ограничили работу криптобирж после взлома крупнейшей на $90 млн

RBK-crypto2025-06-19 tarihinde yayınlandı2025-06-19 tarihinde güncellendi

Атака на крупнейшую местную торговую платформу стала серьезным ударом по иранской криптоинфраструктуре, считают аналитики Chainalysis

Центробанк Ирана ввел временные ограничения на работу местных криптобирж, сообщила американская аналитическая компания Chainalysis. По ее данным, теперь торговые криптоплатформы в Иране могут обслуживать клиентов только с 10:00 до 20:00.

Мера принята после взлома крупнейшей в стране платформы Nobitex, в результате которого было скомпрометировано свыше $90 млн в криптовалютах, включая биткоин (BTC), Ethereum (ETH), Toncoin (TON) и Dogecoin (DOGE). Ответственность за атаку взяла на себя произраильская хакерская группа Gonjeshke Darande («Хищный воробей»), заявившая о политических мотивах атаки.

Анализ Chainalysis показал, что украденные активы были переведены на «одноразовые» кошельки без доступа к ключам, что подтверждает несистемный характер атаки и исключает попытку извлечения прибыли.

Инцидент, по оценкам компании, стал серьезным ударом по иранской криптоинфраструктуре. Nobitex доминирует на внутреннем рынке: ее совокупный объем входящих транзакций превышает $11 млрд, это больше, чем у десяти следующих иранских платформ вместе взятых.

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По данным Chainalysis, биржа обслуживает не только розничных трейдеров, но и клиентов, стремящихся обходить международные санкции. Компания также связывает Nobitex с транзакциями в пользу структур, аффилированных с ХАМАС, хуситами, а также с российскими биржами Bitpapa и Garantex.

Chainalysis предоставляет государственным учреждениям и правоохранительным органам инструменты отслеживания операций в блокчейне. В марте 2022 года фирма начала отслеживать и помечать криптокошельки лиц и организаций, которые находятся под санкциями. Основной поток дохода Chainalysis поступает от госконтрактов, преимущественно в США.

Решения Chainalysis используют многие крупные криптобиржи и AML-сервисы. На основе ее данных часто проводится разметка и скоринг криптокошельков, что позволяет биржам и обменникам оценивать «чистоту» криптовалютных активов пользователей.

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