sanctionsiran
Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum
Address 0x49BA…8Ce3 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 28, 2026, 21:31:47 UTC.
Intelligence
Nobitex_ir (Iran-linked sanctions evasion scheme)
This address is listed in a US court filing as one of several addresses associated with an Iran-linked sanctions evasion scheme, per an attachment order in Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327). The filing details multiple addresses linked to entities involved in sanctions evasion activities.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Mar 23, 2026, 19:06:11 UTC | 0x4441…#850 |
| BLOCKLISTED | EthereumUSDT | $55,436.50 | Mar 24, 2026, 23:28:35 UTC | 0x5c58…#731 |
| UNBLOCKLISTED | EthereumUSDT | $55,436.50 | May 14, 2026, 20:10:11 UTC | 0x27aa…#620 |
| UNBLOCKLISTED | EthereumUSDC | $0.00 | May 28, 2026, 21:31:47 UTC | 0x6e81…a#39 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| Ethereum | USDC | UNBLOCKLISTED | $0.00 | - | - |
| Ethereum | USDT | UNBLOCKLISTED | $55,436.50 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730683 · Mar 24, 2026, 23:28:35 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4ea2…f483 | $57,612.81 | Iran | court-orderiran |
| 0xb5A1…320d | $54,985.93 | Iran | court-orderiran |
| 0x1877…2cab | $54,391.08 | Nobitex_ir (Iran-linked sanctions evasion scheme) | iransanctions |
| 0x75A8…492C | $54,090.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsiran |
| 0xa833…b8b9 | $53,300.33 | Nobitex_ir (Iran-linked sanctions evasion scheme) | sanctionsirancourt-order |
| 0x3B84…DB95 | $53,051.02 | Abantether_com (Iran-linked crypto exchange) | iransanctionscourt-order |
| 0x6Bea…ADf1 | $52,493.38 | Islamic Republic of Iran | iran |
| 0xb772…D3e2 | $52,098.97 | Bit24_cash|Nobeth (Iran-linked exchange) | iransanctionscourt-order |
| 0xd8F3…2aF4 | $40,800.00 | Islamic Republic of Iran | iran |