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2026-04-27 16:56
3.3K
13
📉 📉 📉 Reuters: Iran used Nobitex to route roughly $2.3B into USDT on Tron and BNB Smart Chain since 2023 to evade U.S. sanctions
[Read Analysis](https://whale-alert.io/stories/8fac014daaeeab/Reuters-Iran-used-Nobitex-to-route-roughly-23B-into-USDT-on-Tron-and-BNB-Smart-Chain-since-2023-to-evade-US-sanctions)
2026-04-27 16:57
3.3K
9
🚨 🚨 🚨 23,400 $ETH (53,306,202 USD) transferred from unknown wallet to Beacon Depositor
[Details](https://whale-alert.io/transaction/ethereum/0x9e48cd5b300a85f403e5e6521bc26000823e79bdbbbd8e1b17ccd6f67cd7ec3d)
2026-04-27 16:58
3.2K
10
🚨 🚨 🚨 25,200 $ETH (57,399,826 USD) transferred from unknown wallet to Beacon Depositor
[Details](https://whale-alert.io/transaction/ethereum/0x9e440c2ba1f1ed7980c7909164c0dec1b0473211dbe0f7b3db80c861050dc5ac)
2026-04-27 17:02
3K
10
🚨 🚨 🚨 23,400 $ETH (53,366,250 USD) transferred from unknown wallet to Beacon Depositor
[Details](https://whale-alert.io/transaction/ethereum/0x3ebd09f7d75caae5ee0c58d43e1f984dbfdfbd686a874b48f9df160f1e60bad5)
2026-04-27 18:48
1K
10
🚨 🚨 🚨 651 $BTC (50,059,485 USD) transferred from unknown wallet to Coinbase Institutional
[Details](https://whale-alert.io/transaction/bitcoin/e2c4c7e4b74a0d12eb8cbc42e5752086c4ef6c9d99e46f08c23020976e5c1d30)
