blocklist.fyi
BLOCKLISTEDUSDTEthereum · Jun 21, 2025, 20:31:23 UTC

tx At-freeze USDT balance: $3,683,971.24Current balance: $3,684,486.49(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismiran
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 timeline
  1. Proposal submittedJun 21, 2025, 17:55:59 UTC
    signer tx
  2. Signer confirmationJun 21, 2025, 17:55:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJun 21, 2025, 20:30:47 UTC (+2h 34m since previous)
    signer tx
  4. Signer confirmationJun 21, 2025, 20:31:23 UTC (+36s since previous)
    signer tx
  5. Executed on-chainJun 21, 2025, 20:31:23 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):2h 35m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$15,617.95
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$3,683,971.24Jun 21, 2025, 20:31:23 UTC(this event)0x65e2…#169
BLOCKLISTEDUSDC$0.01Jun 27, 2025, 23:00:47 UTC0x73fa…66#0
BLOCKLISTEDUSDC$0.01Mar 23, 2026, 19:00:35 UTC0xfb6e…#190
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