blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:21 UTC

tx At-freeze USDT balance: $60,000.00
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 06:42:24 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a U.S. 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', an Iran-based cryptocurrency exchange. The filing concerns Iran sanctions evasion and includes an order of attachment. The address held approximately 60,010 USDT at the time of listing.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:03 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:21 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:21 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, 04:28:39 UTCb3f9a1…af#0
BLOCKLISTEDUSDT$60,000.00Mar 26, 2026, 16:51:21 UTC(this event)70b232…b3f3
UNBLOCKLISTEDUSDT$60,000.00May 14, 2026, 19:37:54 UTC314519…45c8
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:27:06 UTC7130e6…72#0
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