blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:33 UTC

tx At-freeze USDT balance: $46,670.87
iransanctionscourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiransanctionscourt-orderSep 7, 2026, 11:02:32 UTC

Nobitex

This USDT address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), in an attachment schedule attributing it to Nobitex_ir. It appears alongside other Nobitex_ir/Wallex_ir addresses in the same schedule, in an order of attachment related to Iran sanctions.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:15 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:33 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:21 UTC62ea98…d2#0
BLOCKLISTEDUSDT$46,670.87Mar 26, 2026, 16:51:33 UTC(this event)68ed87…0e45
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:24 UTC062711…50#0
UNBLOCKLISTEDUSDT$46,674.87May 14, 2026, 19:30:39 UTCca24c0…761c
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