美国财政部制裁伊朗交易所BitBank，涉向IRGC转移比特币

【美国财政部制裁伊朗交易所BitBank，涉向IRGC转移比特币】金色财经报道，9月21日，据Unchained报道，美国财政部OFAC宣布制裁德黑兰加密交易所BitBank，称该平台向伊朗伊斯兰革命卫队（IRGC）转移了数亿美元比特币。OFAC称BitBank由今年1月已被指认的伊朗金融家Babak Zanjani控制，Zanjani于6月至7月间利用该平台完成转账，此次指认依据第13902号行政令作出。制裁同时覆盖BitBank软件开发方Pishtaz Simorgh公司及其母公司Dot One的三名高管。财政部长贝森特称，用加密货币为该政权融资"并未超出OFAC触及范围"。此外，德黑兰出售霍尔木兹海峡通行安全的Hormuz Safe机构自6月起经BitBank转交所收款项，该机构已于7月被制裁。OFAC未公布相关钱包地址。(2026-09-21 01:24:59)

排名	#	交易平台	24H成交额	成交涨跌幅	活跃度
1	OKX 欧易OKX	$186.38亿	-11.43%	86.7%	86.7%
2	HTX 火币huobi	$26.70亿	0.45%	68.6%	68.6%
3	Binance 币安网	$401.61亿	-8.36%	85.4%	85.4%
4	Coinbase Coinbase	$9.11亿	-14.86%	69.3%	69.3%
5	Bybit Bybit	$110.92亿	-6.72%	65.3%	65.3%
6	Crypto.com Crypto.com	$12.73亿	-8.3%	53.3%	53.3%
7	Bitfinex Bitfinex	$2.03亿	18.57%	65.3%	65.3%
8	Kraken K网(Kraken)	$7.32亿	-8.71%	68.4%	68.4%
9	Upbit Upbit	$2.88亿	-21.08%	56.9%	56.9%
10	Bitget Bitget	$73.20亿	0.49%	71.1%	71.1%
11	Deribit Deribit	$4.50亿	5.27%	36.2%	36.2%
12	Gemini 双子星（Gemini）	$3,046.47万	-18.59%	59.5%	59.5%
13	BiKing 币王	$214.92亿	-0.43%	31%	31%
14	MEXC MEXC	$110.26亿	1.32%	76.2%	76.2%
15	Bithumb Bithumb	$1.43亿	-9.38%	66.9%	66.9%
16	gate.io 大门	$108.02亿	-12.57%	55.2%	55.2%
17	BitTap 币泰	$11.65亿	-6.55%	26%	26%
18	Hyperliquid Hyperliquid	$15.87亿	26.93%	46.9%	46.9%
19	Uniswap v3 (Base) Uniswap v3 (Base)	$1.11亿	-10.32%	31.5%	31.5%
20	bitFlyer bitFlyer	$1,680.45万	-21.29%	58.2%	58.2%

排名	#	币种	最新价	24H最高	24H最低	24H量	流通市值	24H涨跌幅
1	BTC 比特币	$ 81254.2	$8.15万	$8.01万	$2.96亿	$1.62兆	-0.27%	-0.27%
2	ETH 以太坊	$ 2636.72	$2,650.00	$2,564.58	$2.57亿	$3,182.35亿	-0.16%	-0.16%
3	XRP 瑞波币	$ 1.4088	$1.44	$1.37	$4,827.39万	$858.20亿	-1.29%	-1.29%
4	BNB 币安币	$ 770.5	$772.10	$746.30	$1,099.78万	$1,050.65亿	0.98%	0.98%
5	USDC USD Coin	$ 1.0003	$1.00	$1.00	$2,158.83万	$707.36亿	0%	0%
6	SOL Solana	$ 110.04	$111.60	$107.41	$8,131.11万	$623.43亿	-0.98%	-0.98%
7	TRX 波场	$ 0.3436	$0.35	$0.34	$361.47万	$325.45亿	1.38%	1.38%
8	DOGE 狗狗币	$ 0.0869	$0.09	$0.08	$2,214.13万	$146.19亿	-3.19%	-3.19%
9	BCH 比特现金	$ 251.3	$256.92	$243.28	$228.46万	$50.20亿	-1.35%	-1.35%
10	HYPE Hyperliquid	$ 92.93	$93.45	$89.66	$2,139.58万	$315.36亿	0.73%	0.73%
11	ADA 艾达币	$ 0.22787	$0.23	$0.22	$1,169.66万	$81.92亿	-0.63%	-0.63%
12	WBTC Wrapped Bitcoin	$ 80439.5	$8.11万	$8.04万	$290.21	$103.70亿	-0.83%	-0.83%
13	LEO UNUS SED LEO	$ 8.888	$8.98	$8.87	$663.68	$81.92亿	-0.35%	-0.35%
14	LINK ChainLink	$ 12.485	$12.61	$11.92	$1,044.41万	$84.66亿	-0.33%	-0.33%
15	XLM 恒星币	$ 0.19627	$0.20	$0.19	$296.23万	$63.62亿	-0.61%	-0.61%
16	LTC 莱特币	$ 58.72	$59.34	$56.53	$699.19万	$45.05亿	1.67%	1.67%
17	HBAR Hedera Hashgraph	$ 0.08656	$0.09	$0.08	$359.75万	$37.04亿	5.53%	5.53%
18	ZEC 大零币	$ 1477.26	$1,490.00	$1,428.72	$1,588.61万	$243.40亿	-0.49%	-0.49%
19	AVAX Avalanche	$ 11.109	$11.43	$9.44	$1,879.26万	$47.80亿	14.57%	14.57%
20	SHIB Shiba Inu	$ 0.000005511	$0.00	$0.00	$58.70万	$32.47亿	-1.78%	-1.78%
21	SUI Sui	$ 0.8903	$0.92	$0.81	$1,636.21万	$33.76亿	3.48%	3.48%
22	CRO Cronos	$ 0.05923	$0.06	$0.06	$29.47万	$22.86亿	-0.93%	-0.93%
23	WLFI worldlibertyfinancial-education	$ 0.05821	$0.06	$0.06	$39.37万	$15.56亿	-0.46%	-0.46%
24	UNI Uniswap	$ 8.759	$8.98	$8.46	$1,582.43万	$55.64亿	1.17%	1.17%
25	DOT 波卡币	$ 1.1514	$1.17	$1.07	$294.14万	$19.03亿	1.96%	1.96%
26	MNT Mantle	$ 0.6054	$0.63	$0.58	$26.66万	$19.69亿	-3.3%	-3.3%
27	PAXG PAX Gold	$ 4361.67	$4,369.43	$4,359.75	$33.06万	$16.61亿	-0.1%	-0.1%
28	ASTER Aster	$ 0.7393	$0.77	$0.73	$388.95万	$18.45亿	-2.78%	-2.78%
29	AAVE Aave	$ 136.1	$143.07	$133.34	$558.29万	$20.84亿	-4.45%	-4.45%
30	HTX HTX	$ 0.0000017172	$0.00	$0.00	$9,416.46	$17.17亿	0.91%	0.91%
31	TAO Bittensor	$ 264.54	$268.78	$248.20	$555.76万	$27.95亿	0.46%	0.46%
32	OKB OK币	$ 117.76	$118.77	$114.40	$318.66万	$24.73亿	-0.61%	-0.61%
33	PEPE Pepe	$ 0.000004013	$0.00	$0.00	$1,114.11万	$16.88亿	-5.97%	-5.97%
34	ETC 以太经典	$ 8.504	$8.79	$8.21	$69.24万	$13.18亿	-0.21%	-0.21%
35	NEAR NEAR Protocol	$ 4.019	$4.31	$3.41	$4,254.99万	$51.63亿	10.86%	10.86%
36	ICP Internet Computer(Dfinity)	$ 2.909	$2.97	$2.74	$58.35万	$15.89亿	-1.35%	-1.35%
37	PI Pi Network	$ 0.08539	$0.09	$0.08	$42.40万	$7.16亿	1.12%	1.12%
38	WLD Worldcoin	$ 0.4348	$0.45	$0.42	$951.64万	$11.76亿	0.62%	0.62%
39	ATOM 阿童木	$ 1.765	$1.78	$1.67	$13.67万	$8.59亿	1.96%	1.96%
40	FDUSD First Digital USD	$ 0.9991	$1.00	$1.00	$548.74万	$9.82亿	-0.01%	-0.01%
41	ENA Ethena	$ 0.22585	$0.23	$0.19	$1,060.17万	$17.97亿	14.13%	14.13%
42	USDD USDD	$ 0.9989	$1.00	$1.00	$2.96万	$8.54亿	0.06%	0.06%
43	KAS Kaspa	$ 0.03878	$0.04	$0.04	$204.17万	$10.51亿	-2.39%	-2.39%
44	QNT Quant	$ 64.64	$66.49	$63.47	$3.94万	$7.80亿	-0.98%	-0.98%
45	ALGO Algorand	$ 0.11146	$0.11	$0.10	$175.47万	$9.85亿	10.57%	10.57%
46	FLR Flare	$ 0.006522	$0.01	$0.01	$12.54万	$5.39亿	-1.36%	-1.36%
47	XDC XDC Network	$ 0.02801	$0.03	$0.03	$19.36万	$5.35亿	-1.51%	-1.51%
48	APT Aptos	$ 0.7457	$0.77	$0.71	$152.40万	$5.60亿	1.67%	1.67%

美国财政部制裁伊朗交易所BitBank，涉向IRGC转移比特币

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