UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:36:06 UTC
iransanctionscourt-order
Intelligence
Nobitex_ir (Iran sanctions evasion)
This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action.
Event timeline
- Proposal submittedMay 14, 2026, 15:55:09 UTCsigner tx
- +0sSigner confirmationMay 14, 2026, 15:55:09 UTCsigner tx
- +3h 40mSigner confirmationMay 14, 2026, 19:36:06 UTCsigner tx
- +0sExecuted on-chainMay 14, 2026, 19:36:06 UTCsigner tx
- Proposal submittedMay 14, 2026, 15:55:09 UTCsigner tx
- Signer confirmationMay 14, 2026, 15:55:09 UTC (+0s since previous)signer tx
- Signer confirmationMay 14, 2026, 19:36:06 UTC (+3h 40m since previous)signer tx
- Executed on-chainMay 14, 2026, 19:36:06 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 40m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $177,339.28 | Mar 31, 2026, 21:23:27 UTC | 6b2ef6…4624 |
| UNBLOCKLISTED | USDT | $177,762.55 | May 14, 2026, 19:36:06 UTC(this event) | c7a939…7851 |