blocklist.fyi
BLOCKLISTEDUSDCEthereum · Jun 27, 2025, 23:00:47 UTC

tx At-freeze USDC balance: $0.01Current balance: $0.01(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. Executed on-chainJun 27, 2025, 23:00:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$3,683,971.24Jun 21, 2025, 20:31:23 UTC0x65e2…#169
BLOCKLISTEDUSDC$0.01Jun 27, 2025, 23:00:47 UTC(this event)0x73fa…66#0
BLOCKLISTEDUSDC$0.01Mar 23, 2026, 19:00:35 UTC0xfb6e…#190
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