blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:48 UTC

tx At-freeze USDT balance: $65,629.15
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:38:25 UTC

Nobitex_ir (Iranian crypto exchange)

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) with the label 'Nobitex_ir' in an order of attachment. Nobitex is an Iranian cryptocurrency exchange; the address was subsequently blacklisted by a stablecoin issuer on 2026-03-25.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:22:12 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:22:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:48 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 36s
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, 04:26:18 UTCec1e92…8b#0
BLOCKLISTEDUSDT$65,629.15Mar 25, 2026, 22:23:48 UTC(this event)a0d976…dfbb
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:12 UTC0becf9…ea#0
UNBLOCKLISTEDUSDT$65,640.15May 14, 2026, 19:49:24 UTCed37f6…af84
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