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US Treasury sanctions Iran's BitBank over hundreds of millions in Bitcoin moved to IRGC

Hundreds of millions of dollars in Bitcoin, per the US Treasury, moved through Iranian exchange BitBank to the Islamic Revolutionary Guard Corps. BitBank processed payments received through Iran's Strait of Hormuz maritime scheme, a…

By Kwame Asante·Sep 18, 2026·1 min read·crypto·$BTC

Key takeaways

  • The US Treasury sanctioned Iranian exchange BitBank for its role in moving hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps (IRGC).
  • BitBank processed payments from Iran's Strait of Hormuz maritime scheme, which Treasury calls Hormuz Safe, and transferred those funds to the IRGC.
  • The IRGC, which received the Bitcoin, is a US-designated foreign terrorist organization.
  • Hormuz Safe conducted its maritime revenue payments through Bitcoin, making this primarily a protocol story rather than a market one for $BTC.
  • Treasury's designation centers on BitBank's transfer function and the hundreds of millions of dollars in flow it handled.

Hundreds of millions of dollars in Bitcoin, per the US Treasury, moved through Iranian exchange BitBank to the Islamic Revolutionary Guard Corps. BitBank processed payments received through Iran's Strait of Hormuz maritime scheme, a program Treasury calls Hormuz Safe, and helped transfer those funds to the IRGC. The action targets the exchange for its role at the center of that payment chain.

The IRGC, a US-designated foreign terrorist organization, received the Bitcoin that Hormuz Safe's maritime operations produced. BitBank sat between the scheme and the Revolutionary Guard. It processed the incoming payments and moved them forward. Treasury's designation names the exchange for that transfer function.

For $BTC, this is a protocol story more than a market one. Hormuz Safe ran its payments through Bitcoin. The Strait of Hormuz carries a substantial share of global seaborne oil traffic, placing the scheme's maritime revenue in a high-stakes corridor. BitBank handled the transfer side, and the volume Treasury places on the flow, hundreds of millions of dollars, is the number the designation turns on.

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Frequently asked

Why did the US Treasury sanction BitBank?

Treasury designated BitBank for its role at the center of a payment chain that processed Hormuz Safe scheme payments and transferred hundreds of millions of dollars in Bitcoin to the IRGC.

What is Hormuz Safe?

Hormuz Safe is Treasury's name for Iran's Strait of Hormuz maritime scheme, whose payments were run through Bitcoin and processed by BitBank.

Who ultimately received the Bitcoin?

The Islamic Revolutionary Guard Corps (IRGC), a US-designated foreign terrorist organization, received the Bitcoin produced by Hormuz Safe's maritime operations.

How much money was involved?

Treasury places the flow at hundreds of millions of dollars in Bitcoin, the figure on which the designation turns.

Why is this considered a protocol story rather than a market one for Bitcoin?

Because the significance lies in Hormuz Safe running its payments through the Bitcoin protocol via BitBank's transfers, not in any impact on Bitcoin's market price.