sanctionsiran
Intelligence
Nobitex.ir
This address is reported as a deposit address for Nobitex.ir, an Iranian cryptocurrency exchange identified as a FATF high-risk jurisdiction and sanctioned entity.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 29, 2026, 22:26:06 UTC | 520ec0…34#0 |
| UNBLOCKLISTED | TRONUSDT | $169,709.79 | May 14, 2026, 19:44:33 UTC | eb74d0…114c |
| BLOCKLISTED | TRONUSDT | $169,709.79 | Mar 26, 2026, 16:33:42 UTC | 8a52e7…67f8 |
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:26:15 UTC | f3a117…92#0 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| TRON | USDC | UNBLOCKLISTED | $0.00 | May 29, 2026, 22:26:06 UTC |
| TRON | USDT | UNBLOCKLISTED | $169,709.79 | May 14, 2026, 19:44:33 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81291867 · Mar 26, 2026, 16:33:42 UTC · 7 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TDsMYb…6aKD | $174,288.61 | - | - |
| TFTqZd…WqQU | $173,505.12 | - | - |
| TPQXeH…GPiU | $168,530.53 | - | - |
| TL61iV…vbBJ | $167,020.70 | - | - |
| TNRowf…U1Rd | $165,313.08 | - | - |
| TYVnvS…sEbK | $160,002.28 | Iran | court-orderiran |
| TByNCP…hAo3 | $159,947.81 | - | - |
TRON · block 81219741 · Mar 24, 2026, 04:26:15 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TPThSz…fch6 | $0.00 | Iran | court-orderiran |
| TEzuvM…vBxd | $0.00 | Islamic Republic of Iran | irancourt-order |
| TCUSg8…UnNT | $0.00 | - | - |
| TVRJPf…hYzj | $0.00 | - | - |
| TGWzCU…ku4v | $0.00 | Islamic Republic of Iran | sanctionsirancourt-order |
| TK6iUd…YTCX | $0.00 | Iran | court-orderiran |