blocklist.fyi
iransanctionscourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x355d…90eD was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on Apr 23, 2026, 16:26:47 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderSep 7, 2026, 12:58:30 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a USDT wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action. The filing shows the address held 36,824.97 USDT and 1,424,886.125 USDT in connection with Iranian sanctions evasion.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$36,824.97Mar 23, 2026, 19:01:47 UTC0x210c…d#87
BLOCKLISTEDEthereumUSDT$1,613,375.77Mar 31, 2026, 20:56:59 UTC0xec36…1128
UNBLOCKLISTEDEthereumUSDC$36,824.97Apr 22, 2026, 23:30:11 UTC0x6d22…#538
UNBLOCKLISTEDEthereumUSDT$1,616,876.78Apr 23, 2026, 16:26:47 UTC0x1acb…#997
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$1,616,876.78--
EthereumUSDCUNBLOCKLISTED$36,824.97--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 24780117 · Mar 31, 2026, 20:56:59 UTC · 2 others
AddressBalanceEntityCategories
0x6932…3C37$203,774.90Iran
court-orderiran
0x5ae2…5E7E$101,221.93Iran
court-orderiran
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