Ramzinex is an organization tracked by ThreatCluster, appearing in 1 threat cluster built from 1 intelligence report mention.
Ramzinex is a organization tracked across 1 threat cluster and 1 intelligence report mention on ThreatCluster. First observed August 8, 2026; most recent activity August 8, 2026.
The US Treasury imposed sanctions on two Iranian crypto exchanges, Shelbit and Aban Tether, for laundering millions for Iran's Islamic Revolutionary Guard Corps (IRGC). The sanctions were part of the 'Economic Fury'…
Ramzinex is an organization tracked by ThreatCluster, appearing in 1 threat cluster built from 1 intelligence report mention.
The most recent intelligence report mentioning Ramzinex on ThreatCluster is dated August 8, 2026.
Across ThreatCluster reporting, Ramzinex most frequently co-occurs with Aban Tether, Bitpin, Nobitex, Shelbit, Wallex, among 7 tracked related entities.
The most significant recent cluster is “US Sanctions Iranian Crypto Exchanges for Laundering Millions” (3 articles · Updated August 8, 2026). Ramzinex appears across 1 threat cluster in total, listed above with sources.
Ramzinex appears in 1 intelligence report mention across 1 deduplicated threat cluster, aggregated from 17,000+ monitored sources.