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

tx At-freeze USDT balance: $251,082.40
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:44:34 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 TRON address associated with Nobitex_ir in the context of Iran sanctions evasion. The filing includes this address among other Nobitex_ir-labeled addresses subject to attachment.

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, 04:28:36 UTC258c78…7c#0
BLOCKLISTEDUSDT$251,082.40Mar 31, 2026, 21:16:54 UTC(this event)f9e685…89dc
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:39 UTCb7db4d…4c#0
UNBLOCKLISTEDUSDT$268,908.55May 14, 2026, 19:40:03 UTCbd7dd4…00ef
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