blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:28:35 UTC

tx At-freeze USDT balance: $53,300.33
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 21, 2026, 17:20:07 UTC

Nobitex_ir (Iran-linked sanctions evasion scheme)

This address is listed in a US court filing as one of several addresses associated with Nobitex_ir, an Iran-linked cryptocurrency exchange involved in sanctions evasion. The address held 106,600.6527 USDT at the time of seizure, per the court document.

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:28:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:15:11 UTC0xdcdc…8#41
BLOCKLISTEDUSDT$53,300.33Mar 24, 2026, 23:28:35 UTC(this event)0x41c4…#743
UNBLOCKLISTEDUSDT$53,300.33May 14, 2026, 20:05:11 UTC0x6a45…#788
UNBLOCKLISTEDUSDC$0.00May 28, 2026, 21:31:11 UTC0x675a…#268
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