blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:28:30 UTC

tx At-freeze USDC balance: $0.00
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:44:36 UTC

Nobitex

This address is listed in a US court filing as holding 50,004.91141 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The address is attributed to Nobitex_ir, an Iranian cryptocurrency exchange.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:28:30 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:30 UTC(this event)b462b7…98#0
BLOCKLISTEDUSDT$50,000.30Mar 26, 2026, 16:51:30 UTC2e89b2…5c6b
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:18 UTC9ef04e…34#0
UNBLOCKLISTEDUSDT$50,015.30May 14, 2026, 19:38:39 UTC54cbbb…4f14
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