Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Blessed Trust
Entity

Blessed Trust

Tracked across 2 events · 15 articles · First seen Feb 25, 2026 · Last active Mar 12, 2026

Sentiment
-50
Attention
6
Events
2
Relationships
0
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Events (2)
6 -70
Regulatory
US Senate Inquires Binance Sanctions Evasion
Blessed Trust is identified as an intermediary allegedly used to launder funds and enable trade with Iranian government-linked entities through Binance. Its staff were reportedly involved in questionable trading activity.
Feb 25, 2026 · 7 articles
6 -30
Regulatory
US DOJ Probes Binance Over Iran Sanctions Evasion
Blessed Trust, a Hong Kong-based payments company, allegedly facilitated most of the transfers from Chinese clients into wallets linked to Iran's proxies, playing a role in the alleged sanctions evasion network.
Mar 11, 2026 · 8 articles
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