blocklist.fyi
UNBLOCKLISTEDUSDCTRON · May 29, 2026, 22:27:12 UTC

tx USDC balance at unblocklisting: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:12:52 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 473,068.8401 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Executed on-chainMay 29, 2026, 22:27:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:00 UTCa6015e…f7#0
BLOCKLISTEDUSDT$392,970.29Mar 31, 2026, 20:57:24 UTCd1e50a…cc9a
UNBLOCKLISTEDUSDT$392,970.29May 14, 2026, 19:47:15 UTC3e94e7…b98d
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:27:12 UTC(this event)7ba3bc…e4#0
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