blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:54 UTC

tx At-freeze USDT balance: $253,140.01
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:43 UTC

Nobitex

This address is listed in a US court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a USDT address associated with Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:42 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:54 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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, 04:31:03 UTC32f1a1…92#0
BLOCKLISTEDUSDT$253,140.01Mar 31, 2026, 21:16:54 UTC(this event)6ce245…3c2b
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:06 UTCdaf2b6…5e#0
UNBLOCKLISTEDUSDT$261,496.78May 14, 2026, 19:39:57 UTCfea0cc…5f41
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