BLOCKLISTEDUSDTTRON · Mar 13, 2026, 06:24:39 UTC
tx At-freeze USDT balance: $117,172.26Current balance: $117,172.26(as of Sep 11, 2026, 10:34:08 UTC)
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsAug 20, 2026, 10:06:05 UTC
Nobitex
This address is identified as a deposit address for the sanctioned Iranian exchange Nobitex.ir in a compliance report by BlockSec, which flags it as a 'Critical Risk' address associated with sanctions evasion. The address was frozen by a stablecoin issuer for holding USDT linked to this sanctioned entity.
Event timeline
- Proposal submittedMar 12, 2026, 23:07:33 UTCsigner tx
- +0sSigner confirmationMar 12, 2026, 23:07:33 UTCsigner tx
- +7h 17mSigner confirmationMar 13, 2026, 06:24:39 UTCsigner tx
- +0sExecuted on-chainMar 13, 2026, 06:24:39 UTCsigner tx
- Proposal submittedMar 12, 2026, 23:07:33 UTCsigner tx
- Signer confirmationMar 12, 2026, 23:07:33 UTC (+0s since previous)signer tx
- Signer confirmationMar 13, 2026, 06:24:39 UTC (+7h 17m since previous)signer tx
- Executed on-chainMar 13, 2026, 06:24:39 UTC (+0s since previous)signer tx
Total elapsed (Δt):7h 17m
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $117,172.26 | Mar 13, 2026, 06:24:39 UTC(this event) | c93bee…961b |