blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:33:42 UTC

tx USDT balance: $169,709.79
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. Proposal submittedMar 26, 2026, 16:32:21 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:32:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:33:42 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:33:42 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
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 UTC(this event)8a52e7…67f8
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:15 UTCf3a117…92#0
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