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Event File CRYPTO Tether (USDT)

Iranian Rial Collapse Fuels Speculation as USDT and Underground Crypto Markets Become Key Trading Channels

2 reports · First detected 2026-03-06 · Last active 2026-03-23

Long-running US sanctions administered by OFAC have restricted Iran’s access to foreign currency, often prompting residents to turn to the US dollar-pegged stablecoin USDT and local exchange Nobitex to preserve their assets. Following the rial’s sharp depreciation, crypto markets have increasingly become underground channels for currency conversion, hedging and bets on a rebound. Such transactions, however, remain exposed to sanctions and asset-freeze risks.

The Iranian rial has lost more than 96% of its value over the past two months. At one point in Tehran, $200 could be exchanged for 160 million rials in cash. Iran’s central bank has also used USDT to intervene in the foreign-exchange market. Investors nevertheless face the risk that Tether could freeze their funds, along with risks involving Nobitex channels, currency reform and further exchange-rate declines.

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2 original reports

The Backstory

The history behind this event
Outflows from Iran's Nobitex Surge 700% as Crypto Becomes Geopolitical Hedge2026-03-04 · 8 reports · similarity 0.81

Nobitex is Iran's largest cryptocurrency exchange and a key gateway for converting rials into digital assets such as Bitcoin and USDT. Elliptic said the platform processed $7.2 billion in incoming and outgoing transactions in 2025. With Iran facing long-running international sanctions, rial depreciation and restrictions on cross-border banking, crypto assets offer a means of preserving value, transferring funds across borders and bypassing traditional financial channels. Those uses draw particular attention during geopolitical conflict.

Outflows from Nobitex surged 700% within minutes of U.S.-Israeli airstrikes on Iran on February 28, 2026, according to Elliptic. Chainalysis said about $10.3 million had flowed out of Iranian exchanges by March 2. TRM Labs, however, said more than $35 million was transferred into Nobitex's own cold wallets as part of routine treasury operations, meaning the activity did not yet conclusively indicate broad capital flight.

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