blocklist.fyi
BLOCKLISTEDUSDCArbitrum · Jun 27, 2025, 23:01:57 UTC

tx At-freeze USDC balance: $0.00Current balance: $0.00(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsterrorismiran
Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismiranAug 19, 2026, 13:16:05 UTC

Nobitex

This address appears on Israel's NBCTF sanctioned crypto wallets list (Administrative Seizure Orders, counter-terrorism financing) and is attributed to Nobitex, the Iranian crypto exchange.

Source 1
Event timeline
  1. Executed on-chainJun 27, 2025, 23:01:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Jun 27, 2025, 23:01:57 UTC(this event)0xe46f…07#2
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