blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:15 UTC

tx USDC balance: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranJul 14, 2026, 16:31:22 UTC

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.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:26:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:06 UTC520ec0…34#0
UNBLOCKLISTEDUSDT$169,709.79May 14, 2026, 19:44:33 UTCeb74d0…114c
BLOCKLISTEDUSDT$169,709.79Mar 26, 2026, 16:33:42 UTC8a52e7…67f8
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:15 UTC(this event)f3a117…92#0
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