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sanctionsterrorismiran

Currently blocklisted on 4 networks
Explorers:Ethereum Polygon PoS Arbitrum

Address 0x53b9…cf5c is currently blocklisted for USDC and USDT on Ethereum, Polygon PoS and Arbitrum (3 networks), with a frozen balance of $3,683,971.25. It is attributed to Nobitex (sanctions, terrorism and iran). Its most recent blocklist event was on Mar 23, 2026, 19:00:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismiranAug 19, 2026, 13:16:05 UTC

Nobitex

This address appears on Israel's NBCTF sanctioned crypto wallets list (Administrative Seizure Orders, counter-terrorism financing) and is attributed to Nobitex, the Iranian crypto exchange.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$3,683,971.24Jun 21, 2025, 20:31:23 UTC0x65e2…#169
BLOCKLISTEDEthereumUSDC$0.01Jun 27, 2025, 23:00:47 UTC0x73fa…66#0
BLOCKLISTEDArbitrumUSDC$0.00Jun 27, 2025, 23:01:57 UTC0xe46f…07#2
BLOCKLISTEDPolygon PoSUSDC$0.00Jun 27, 2025, 23:03:58 UTC0xab81…07#0
BLOCKLISTEDEthereumUSDC$0.01Mar 23, 2026, 19:00:35 UTC0xfb6e…#190
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$0.01$0.01Sep 11, 2026, 10:34:08 UTC
Polygon PoSUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
ArbitrumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDTBLOCKLISTED$3,683,971.24$3,684,486.49Sep 11, 2026, 10:34:08 UTC
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