Exchange record
Wallex
Iranian centralized cryptocurrency exchange offering rial- and stablecoin-denominated spot markets, instant purchase and sale, custody, trading tools, mobile access, and authenticated API order execution.
CEXActive
Also known as: صرافی والکس, Khalk-e Sarzamin-e Parseh
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Key facts
Launch date
—
Death date
—
Years
—–—
Origin
Iran
Confidence
high
Last verified
2026-08-02
URL handling
Preferred action
Use current URL handling based on status below.
URL status
Live verified
Original URL
Archived URL
Summary
Iranian centralized cryptocurrency exchange offering rial- and stablecoin-denominated spot markets, instant purchase and sale, custody, trading tools, mobile access, and authenticated API order execution.
Timeline
U.S. Treasury designated Wallex under Iran sanctions authority
2026-06-02regulatory_actionhigh
The U.S. Treasury's Office of Foreign Assets Control designated Wallex pursuant to Executive Order 13902 for operating in the financial sector of the Iranian economy.
Evidence
Related records
Notes and record state
Record note
The current first-party site presents more than 320 trading markets, instant purchase and sale, authenticated accounts, mobile applications, and API trading. The U.S. Treasury designated Wallex on 2026-06-02 pursuant to E.O. 13902 for operating in Iran's financial sector. The designation is recorded as a regulatory event and does not by itself establish operational closure; the exchange remains active. No exact launch date is asserted.
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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