blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:39 UTC

tx At-freeze USDT balance: $14,752.25
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderSep 3, 2026, 08:39:04 UTC

Nobitex_ir

Listed in the Order of Attachment schedule in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) with the entity label 'Nobitex_ir', alongside other Iran-related TRON labels (e.g., TetherLand_co, Ramzinex_com). The schedule entry identifies this address as an asset tied to that label and freezes the USDT balance it holds.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:24 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:39 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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, 04:27:30 UTC72b587…38#0
BLOCKLISTEDUSDT$14,752.25Apr 2, 2026, 17:42:39 UTC(this event)5d8f65…d3ed
UNBLOCKLISTEDUSDT$14,752.25Apr 22, 2026, 20:51:33 UTC4c9571…04f1
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:09 UTC4c0698…99#0
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