blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:28:59 UTC

tx At-freeze USDT balance: $31,981.47
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:01:27 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 associated with Nobitex_ir, an Iranian cryptocurrency exchange, in connection with sanctions evasion. The filing includes this address among assets subject to attachment.

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:28:59 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:28:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:28:59 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:28:59 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:28:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:12:23 UTC0x4fd7…#396
BLOCKLISTEDUSDT$31,981.47Mar 24, 2026, 23:28:59 UTC(this event)0xedfe…#738
UNBLOCKLISTEDUSDC$0.00May 12, 2026, 23:29:11 UTC0x20ce…db#2
UNBLOCKLISTEDUSDT$32,491.73May 14, 2026, 20:10:11 UTC0x3d5f…#590
← Back to ledger