People Are Still Sending Funds to Iranian Bitcoin Addresses Banned by the US Government

The two addresses publicized by the US Treasury this week as belonging to associates of those behind the SamSam Ransomware attack, a lucrative operation that ran for years and affected computer systems the world over, have received a few transactions since.

The names of the banned persons are Ali Khorashadizadeh and Mohammad Ghorbaniyan. The US Treasury announced that these people are specially designated as off-limits – meaning that even if Iranian sanctions are dropped, US persons cannot do business with them. The news all follows the statements of Iranian Brigadier General Gholam Reza Jalali, who has advocated using cryptocurrencies in order to trade with Russia and other countries who wish to evade the US sanctions.

Still, a total of 6-7 transactions had been sent to the addresses by time of writing, some with intriguing transaction details. For instance, this transaction has an embedded message:

The U.S. government cannot ban Bitcoin addresses

It appears to be a real transaction, in the sender expects the change to arrive at address 12885738836438NvmXNixDiwsUz3CK8xyE. That address then sent 800 satoshi to the other address on the banned list, 149w62rY42aZBox8fGcmqNsXUzSStKeq8C, with the same message as the other.

Neither of the transactions containing messages have been confirmed, but an earlier one sent to the same address has received requisite confirmations and has a change address of “3FUCKdZ89fxsk6KVKMTWvCWshsfL8xgmM4 .”

The other address has one notable transaction which is sent from 1JEWSxAgGhSFuNPHUAr13zftNLjYt5wZaS and 1MoSSaDDSStrRo53YjPaGcXiABAXfYuvEL. A dust transaction, it was confirmed in block 551895…

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