CoinIran

Overview

Research summary

Iran-facing crypto conversion platform with USDT/TRX/UUSD offerings and referral program.

Business model

Trading commission and a referral share of that income; not equity distribution.

Target users

Iran-facing retail crypto and voucher buyers.

Markets

Iran-facing cryptocurrency conversion

Scale & context

100000+ active users and 2000+ daily trades are undated company advertising, not audited scale.

Location

Tehran, Iran

View evidence · Source backed
Confidence
Not recorded
Checked at
Not recorded

People

Products & services

اپلیکیشن ۳۰پیTranslation pending

Description
Homepage explicitly labels mobile app as coming soon.
Type
mobile application
Status
Announced; coming soon
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

خریدوفروش رمزارز و یووچرTranslation pending

Description
Advertised USDT TRX UUSD and other supported assets.
Type
exchange
Status
Documented offering; transactions not tested
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Funding received

Researched; not found

Investments made

Researched; not found

Ownership

Researched; not found

Partnerships

Partnered with

From
30Pay
To
Trollfootball_Persian
Type
Partnered with
Description
Official channel announces joint Telegram-membership prize campaign; dates/contract undisclosed.
Partnership type
marketing
Review status
Needs review
View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

Relationships

View relationships in Galaxy ↗

Offers

From
30Pay
To
اپلیکیشن ۳۰پیTranslation pending
Type
Offers
Description
Homepage explicitly labels mobile app as coming soon.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Affiliated with

From
30Pay
To
تجارت الکترونیک نیک دیان
Type
Affiliated with
Description
Directory company-domain association.
Review status
Needs review
View evidence · Unverified
Confidence
Low
Checked at
Not recorded

Offers

From
30Pay
To
خریدوفروش رمزارز و یووچرTranslation pending
Type
Offers
Description
Advertised USDT TRX UUSD and other supported assets.
Review status
Automatically checked
View evidence · Source backed
Confidence
Medium
Checked at
Not recorded

Partnered with

From
30Pay
To
Trollfootball_Persian
Type
Partnered with
Description
Official channel announces joint Telegram-membership prize campaign; dates/contract undisclosed.
Partnership type
marketing
Review status
Needs review
View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

Led by

From
30Pay
To
عباس محمدیانTranslation pending
Type
Led by
Description
Secondary operator CEO attribution.
Review status
Needs review
View evidence · Unverified
Confidence
Low
Checked at
Not recorded

Metrics

advertised active users

Value
>100000
Unit
users
Company reported
Yes
Final value
No
Review status
Needs review

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

advertised supported assets

Value
>200
Unit
assets
Company reported
Yes
Final value
No
Review status
Needs review

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

advertised daily trades

Value
>2000
Unit
trades_per_day
Company reported
Yes
Final value
No
Review status
Needs review

Company reported; not independently verified.

View evidence · Company reported
Confidence
Medium
Checked at
Not recorded

History

Official channel reports return after around 50 days of website unavailability; exact dates not established here.

Dates retain the source calendar and precision.

Claims

deep_profile.scale_notes · Source backed

100000+ active users and 2000+ daily trades are undated company advertising, not audited scale.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Headline counters.

people.reported_operator_ceo · Unverified

role: reported_operator_ceo · name_en: · name_fa: عباس محمدیان · is_current:

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T11:16:13.247960+00:00

Directory names CEO and domain; current tenure unverified.

deep_profile.markets · Source backed

Iran-facing cryptocurrency conversion

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Persian/toman and Tehran office.

relationships.offers · Source backed

Homepage explicitly labels mobile app as coming soon.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Homepage explicitly labels mobile app as coming soon.

deep_profile.deep_summary · Source backed

Iran-facing crypto conversion platform with USDT/TRX/UUSD offerings and referral program.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Service and currency sections.

identity.legal_name_fa · Unverified

تجارت الکترونیک نیک دیان

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T11:16:13.247960+00:00

Directory links company to 30pay.me; original registry not read.

relationships.partnered_with · Company reported

Official channel announces joint Telegram-membership prize campaign; dates/contract undisclosed.

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Official channel announces joint Telegram-membership prize campaign; dates/contract undisclosed.

identity.official_website · Source backed

https://www.30pay.me/

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0041, field official_website; inherited without reassessment.

identity.short_description · Source backed

صرافی خریدوفروش رمزارز و یووچر با برنامه معرفی دوستان.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Homepage currency and referral offerings.

metrics.advertised_daily_trades · Company reported

>2000

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Homepage advertising; no dated methodology or independent confirmation.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Crypto exchange offering.

identity.canonical_name_en · Source backed

30Pay

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0041, field canonical_name_en; inherited without reassessment.

products_services.خریدوفروش رمزارز و یووچر · Source backed

Advertised USDT TRX UUSD and other supported assets.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Advertised USDT TRX UUSD and other supported assets.

identity.scope_status · Source backed

PASS

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0041, field current_scope_status; inherited without reassessment.

deep_profile.history_summary · Source backed

Official channel reports return after around 50 days of website unavailability; exact dates not established here.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Reopening notice.

deep_profile.business_model · Source backed

Trading commission and a referral share of that income; not equity distribution.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Official channel describes 50% of referred transaction commission.

products_services.اپلیکیشن ۳۰پی · Source backed

Homepage explicitly labels mobile app as coming soon.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Homepage explicitly labels mobile app as coming soon.

identity.canonical_name_fa · Source backed

۳۰ پی

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0041, field canonical_name_fa; inherited without reassessment.

identity.entity_type · Source backed

brand

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0041, field entity_type; inherited without reassessment.

metrics.advertised_active_users · Company reported

>100000

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Homepage advertising; no dated methodology or independent confirmation.

relationships.offers · Source backed

Advertised USDT TRX UUSD and other supported assets.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Advertised USDT TRX UUSD and other supported assets.

identity.location · Source backed

Tehran, Iran

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Official office footer.

identity.previous_names · Unverified

ایران پرفکت

View evidence · Unverified
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Comparison describes brand transition; corroborating current official blog/channel retains IranPerfect identity.

metrics.advertised_supported_assets · Company reported

>200

View evidence · Company reported
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Homepage advertising; no dated methodology or independent confirmation.

deep_profile.target_users · Source backed

Iran-facing retail crypto and voucher buyers.

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Persian/toman service pages.

relationships.led_by · Unverified

Secondary operator CEO attribution.

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T11:16:13.247960+00:00

Secondary operator CEO attribution.

identity.location_type · Source backed

office

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Published contact location.

relationships.affiliated_with · Unverified

Directory company-domain association.

View evidence · Unverified
Confidence
Low
Checked at
2026-10-10T11:16:13.247960+00:00

Directory company-domain association.

taxonomy.primary_category · Source backed

exchange_brokerage

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Prior taxonomy crosswalk; needs actor-specific validation.

identity.activity_status · Source backed

ACTIVE

View evidence · Source backed
Confidence
Medium
Checked at
2026-10-10T11:16:13.247960+00:00

Run008 actor AR-004-0041, field activity_status; inherited without reassessment.

Sources

۳۰پی ایران پرفکت سابقTranslation pending

Publisher
خان بورسTranslation pending
Source type
Secondary source
Published at
Not recorded
Accessed at
2026-10-10T11:16:13.247960+00:00
Supports
View evidence

identity.previous_names

Retrieval status
Web content read
Sources ↗

قوانین ۳۰پیTranslation pending

Publisher
۳۰پیTranslation pending
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T11:16:13.247960+00:00
Supports
View evidence
Retrieval status
Web content read
Sources ↗

Iran Perfect / 30Pay official notices

Publisher
30Pay
Source type
Official social account
Published at
Not recorded
Accessed at
2026-10-10T11:16:13.247960+00:00
Supports
View evidence

deep_profile.history_summary

Retrieval status
Web content read
Sources ↗

۳۰پیTranslation pending

Publisher
۳۰پیTranslation pending
Source type
Official website
Published at
Not recorded
Accessed at
2026-10-10T11:16:13.247960+00:00
Retrieval status
Web content read
Sources ↗

Data quality

Conflicts

Research gaps

identity

Official domain and inherited previous-brand trail reviewed; operator only secondary.

Public evidence incomplete or conflicting; see claims and flags.

taxonomy

Exchange and voucher service; unrelated overseas 30PAY apps excluded.

Public evidence incomplete or conflicting; see claims and flags.

deep_profile

Referral/commission model and undated advertised scale captured.

Public evidence incomplete or conflicting; see claims and flags.

people

Secondary Abbas Mohammadian CEO lead; founders/current roster unknown.

Public evidence incomplete or conflicting; see claims and flags.

products_services

Crypto/voucher offering and explicitly forthcoming app distinguished.

Public evidence incomplete or conflicting; see claims and flags.

metrics

Three company counters undated; daily label is cadence, not measured reporting period.

Public evidence incomplete or conflicting; see claims and flags.

funding_received

No attributable financing round found.

Public evidence incomplete or conflicting; see claims and flags.

investments_made

No attributable outward corporate investment found.

Public evidence incomplete or conflicting; see claims and flags.

ownership

No attributable equity ownership found; referral revenue share excluded.

Public evidence incomplete or conflicting; see claims and flags.

partnerships

Official joint channel campaign supports limited marketing relationship only.

Public evidence incomplete or conflicting; see claims and flags.

related_organizations

Secondary legal operator association; primary filing missing.

Public evidence incomplete or conflicting; see claims and flags.

relationships

Offerings, uncertain leadership/operator and limited campaign endpoint recorded.

Public evidence incomplete or conflicting; see claims and flags.

history

Previous-brand trail and 50-day interruption/reopening captured without invented date or status.

Public evidence incomplete or conflicting; see claims and flags.

sources

Sources inspected and attributed; missing primary documents remain in flags.

Public evidence incomplete or conflicting; see claims and flags.