Crypto Sanction Flow Tracer
OFAC Compliance Analysis
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Preset: Shelbit Dubai-Iran Relay
Preset: Tornado Mixer Layering
Preset: OTC Desk Nesting
Clear Wallet
Flagged Intermediate
Sanctioned Entity
Flow & Risk Parameters
Taint Decay per Hop
15%
Filter Hop Depth
3 Hops
Min Flow Threshold ($)
$100k
OFAC Exposure Matrix
HIGH EXPOSURE
Total Traced Flow
$4.20M
Sanction Taint %
68.5%
Direct (1-Hop) USD
$2.80M
Primary Gateway
Shelbit Dubai
Inspected Entity
Entity Name
Shelbit Dubai Exchange
Address
0x71C...9A3f
Sanction Designation
SDN List (IRGC Gateway)
Hop Distance
1 Hop
Calculated Risk Score
98.4 / 100
Proof of Analysis
Calculated OFAC Sanction Contamination: 68.5% across 3 hops. Direct gateway identified: Shelbit Dubai Exchange ($2.80M direct volume to IRGC Procurement).
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