BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:23:27 UTC
irancourt-order
Intelligence
Nobitex_ir (Iranian exchange, USDT cold wallet)
This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action.
Event timeline
- Proposal submittedMar 31, 2026, 21:22:15 UTCsigner tx
- +0sSigner confirmationMar 31, 2026, 21:22:15 UTCsigner tx
- +1m 12sSigner confirmationMar 31, 2026, 21:23:27 UTCsigner tx
- +0sExecuted on-chainMar 31, 2026, 21:23:27 UTCsigner tx
- Proposal submittedMar 31, 2026, 21:22:15 UTCsigner tx
- Signer confirmationMar 31, 2026, 21:22:15 UTC (+0s since previous)signer tx
- Signer confirmationMar 31, 2026, 21:23:27 UTC (+1m 12s since previous)signer tx
- Executed on-chainMar 31, 2026, 21:23:27 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 12s
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 | $177,321.75 | Mar 31, 2026, 21:23:27 UTC(this event) | d8bb40…c1e4 |
| UNBLOCKLISTED | USDT | $177,333.42 | May 14, 2026, 19:46:48 UTC | 204fc2…6f4e |