blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:46:54 UTC

tx USDT balance at unblocklisting: $51,689.41
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:39:04 UTC

Nobitex (Iranian crypto exchange; Iran sanctions)

Per a U.S. court filing (Order of Attachment in Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this address appears in the attachment schedule with the label 'Nobitex_ir', indicating it is associated with Iranian cryptocurrency exchange Nobitex. The address is part of a group of assets linked to Iran sanctions evasion and was frozen by a stablecoin issuer.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 18:26:21 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:26:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:46:54 UTC (+1h 20m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:46:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 20m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:27 UTC4ab2ff…5f#0
BLOCKLISTEDUSDT$51,689.41Mar 26, 2026, 16:51:27 UTC4fd1d3…3d80
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:00 UTCbcc27e…55#0
UNBLOCKLISTEDUSDT$51,689.41May 14, 2026, 19:46:54 UTC(this event)9eb090…915a
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