blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xa833…b8b9 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, 21:31:11 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 21, 2026, 17:20:07 UTC

Nobitex_ir (Iran-linked sanctions evasion scheme)

This address is listed in a US court filing as one of several addresses associated with Nobitex_ir, an Iran-linked cryptocurrency exchange involved in sanctions evasion. The address held 106,600.6527 USDT at the time of seizure, per the court document.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Mar 23, 2026, 19:15:11 UTC0xdcdc…8#41
BLOCKLISTEDEthereumUSDT$53,300.33Mar 24, 2026, 23:28:35 UTC0x41c4…#743
UNBLOCKLISTEDEthereumUSDT$53,300.33May 14, 2026, 20:05:11 UTC0x6a45…#788
UNBLOCKLISTEDEthereumUSDC$0.00May 28, 2026, 21:31:11 UTC0x675a…#268
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCUNBLOCKLISTED$0.00--
EthereumUSDTUNBLOCKLISTED$53,300.33--
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
AddressBalanceEntityCategories
0x4ea2…f483$57,612.81Iran
court-orderiran
0x49BA…8Ce3$55,436.50Nobitex_ir (Iran-linked sanctions evasion scheme)
sanctionsiran
0xb5A1…320d$54,985.93Iran
court-orderiran
0x1877…2cab$54,391.08Nobitex_ir (Iran-linked sanctions evasion scheme)
iransanctions
0x75A8…492C$54,090.00Nobitex_ir (Iran sanctions evasion)
sanctionsiran
0x3B84…DB95$53,051.02Abantether_com (Iran-linked crypto exchange)
iransanctionscourt-order
0x6Bea…ADf1$52,493.38Islamic Republic of Iran
iran
0xb772…D3e2$52,098.97Bit24_cash|Nobeth (Iran-linked exchange)
iransanctionscourt-order
0xd8F3…2aF4$40,800.00Islamic Republic of Iran
iran
← Back to ledger