blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:57 UTC

tx At-freeze USDT balance: $44,168.64
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:33:03 UTC

Nobitex

This address is listed in a US court filing as a USDT wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The filing lists the address alongside other wallets attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:48 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:57 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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, 04:27:42 UTC690d7b…e1#0
BLOCKLISTEDUSDT$44,168.64Apr 2, 2026, 17:38:57 UTC(this event)022736…d8d6
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:03 UTC60225e…a5#0
UNBLOCKLISTEDUSDT$44,168.64May 14, 2026, 19:34:57 UTC965230…0d8f
← Back to ledger