blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:57 UTC

tx At-freeze USDT balance: $55,484.74
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:39:02 UTC

Nobitex_ir (Iranian exchange, sanctions)

This TRON address is listed as 'Nobitex_ir' in an order of attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), a U.S. court filing concerning assets of the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:48 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:57 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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, 04:28:48 UTC110007…49#0
BLOCKLISTEDUSDT$55,484.74Apr 2, 2026, 17:34:57 UTC(this event)32f6f0…1eed
UNBLOCKLISTEDUSDT$55,484.74Apr 12, 2026, 07:32:36 UTC1db44c…7377
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:24 UTCbe2161…0f#0
← Back to ledger