blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:45 UTC

tx At-freeze USDT balance: $0.00
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderAug 23, 2026, 09:00:05 UTC

Nobitex_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:33 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:45 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:45 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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, 04:27:54 UTCccc5f4…8f#0
BLOCKLISTEDUSDT$0.00Apr 2, 2026, 17:42:45 UTC(this event)9a59a6…918c
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:36 UTCbb4c56…9b#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:44:51 UTCafc874…a720
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