Intelligence
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Nobitex exchange (Iran sanctions evasion)
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Nobitex_ir (Iran sanctions evasion, USDT cold wallet)
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Event timeline
- Proposal submittedMar 26, 2026, 16:39:27 UTCsigner tx
- +0sSigner confirmationMar 26, 2026, 16:39:27 UTCsigner tx
- +1m 21sSigner confirmationMar 26, 2026, 16:40:48 UTCsigner tx
- +0sExecuted on-chainMar 26, 2026, 16:40:48 UTCsigner tx
- Proposal submittedMar 26, 2026, 16:39:27 UTCsigner tx
- Signer confirmationMar 26, 2026, 16:39:27 UTC (+0s since previous)signer tx
- Signer confirmationMar 26, 2026, 16:40:48 UTC (+1m 21s since previous)signer tx
- Executed on-chainMar 26, 2026, 16:40:48 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