blocklist.fyi
UNBLOCKLISTEDUSDCTRON · May 29, 2026, 22:26:06 UTC

tx USDC balance at unblocklisting: $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-chainMay 29, 2026, 22:26:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:15 UTCf3a117…92#0
BLOCKLISTEDUSDT$169,709.79Mar 26, 2026, 16:33:42 UTC8a52e7…67f8
UNBLOCKLISTEDUSDT$169,709.79May 14, 2026, 19:44:33 UTCeb74d0…114c
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:06 UTC(this event)520ec0…34#0
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