blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:45 UTC

tx At-freeze USDT balance: $7.70
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 14:20:09 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing in the case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as holding 2,389,932.47 USDT and attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with sanctions evasion activities.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:30 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:45 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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, 04:27:12 UTCfb9d7b…4b#0
BLOCKLISTEDUSDT$7.70Apr 2, 2026, 17:42:45 UTC(this event)fb0d96…7086
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:45 UTC787577…c8#0
UNBLOCKLISTEDUSDT$7.70May 14, 2026, 19:41:57 UTCdeb522…a2c8
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