blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:34:45 UTC

tx USDT balance at unblocklisting: $89,650.04
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 23, 2026, 08:13:49 UTC

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. The funds were frozen alongside other addresses attributed to Iranian entities in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:36:24 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:36:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:34:45 UTC (+3h 58m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:34:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 58m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:15 UTC40e94c…88#0
BLOCKLISTEDUSDT$89,650.04Mar 26, 2026, 16:45:57 UTCaf55be…2d27
UNBLOCKLISTEDUSDT$89,650.04May 14, 2026, 19:34:45 UTC(this event)114f2c…7188
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:09 UTC391ddd…6e#0
← Back to ledger