blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:33 UTC

tx At-freeze USDT balance: $46,443.76
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:44:55 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 wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:15 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:15 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:33 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:33 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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, 04:27:48 UTC434975…d4#0
BLOCKLISTEDUSDT$46,443.76Mar 26, 2026, 16:51:33 UTC(this event)22184e…1f1a
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:54 UTC85910a…84#0
UNBLOCKLISTEDUSDT$46,935.76May 14, 2026, 19:46:18 UTC6dc7db…cf71
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