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Exchange record

Bitpin

Material concerns / known unknowns

Active status and canonical inclusion are lifecycle facts, not safety endorsements. Flags below are derived from reviewed records and do not constitute a proprietary safety score.

Regulatory record
Material regulatory or registration-related record present
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Exchange record

Bitpin

Iranian centralized cryptocurrency exchange offering account-based crypto trading, easy-buy and professional trading interfaces, custody, P2P markets, staking and mobile access. The U.S. Treasury's OFAC designated Bitpin on June 2, 2026 pursuant to Executive Order 13902 for operating in Iran's financial sector; the current first-party platform remains publicly operational.

CEXActive
Also known as: Bitpin.ir, بیت‌پین

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Key facts

Launch date
—
Death date
—
Years
—–—
Origin
Iran
Confidence
high
Last verified
2026-08-17

URL handling

Preferred action
Use current URL handling based on status below.
URL status
Live verified
Original URL
https://bitpin.ir/
Archived URL
View archived site

Summary

Iranian centralized cryptocurrency exchange offering account-based crypto trading, easy-buy and professional trading interfaces, custody, P2P markets, staking and mobile access. The U.S. Treasury's OFAC designated Bitpin on June 2, 2026 pursuant to Executive Order 13902 for operating in Iran's financial sector; the current first-party platform remains publicly operational.

Timeline

U.S. Treasury designated Bitpin under Iran sanctions authority
2026-06-02regulatory_actionhigh

The U.S. Treasury's Office of Foreign Assets Control designated Bitpin pursuant to Executive Order 13902 for operating in the financial sector of the Iranian economy.

Evidence

Bitpin cryptocurrency exchange platform
Bitpin—official_statementhigh reliabilitystatusarchive
Economic Fury Targets Iran’s Largest Digital Asset Exchange for Terror Finance and Sanctions Evasion
U.S. Department of the Treasury2026-06-02regulatory_noticehigh reliabilityeventarchive
OFAC FAQ 1257 — Iranian digital asset exchanges
Office of Foreign Assets Control2026-06-02regulatory_noticehigh reliabilityeventarchive

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Notes and record state

Record note
The current first-party site explicitly describes Bitpin as a centralized exchange and exposes registration, KYC, rial and crypto funding, professional trading, easy purchase, P2P and staking functions. Treasury identifies Bitpin as an Iranian digital-asset exchange and designated it under E.O. 13902 on 2026-06-02. The designation is a material regulatory event but does not establish an operational shutdown, so HEI retains active status. No exact launch date is asserted from the reviewed sources.
Revision state
Records may be incomplete, approximate, contested, or revised as better evidence becomes available.
This record may be incomplete or revised. Dead-side entries prefer archived URLs over original domains. Dates, causes, and classifications may change when stronger evidence becomes available. Contact / corrections

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