blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:54 UTC

tx At-freeze USDT balance: $50,000.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:02:33 UTC

Nobitex

The address is listed in the 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, indicating association with Iranian sanctions evasion. The filing includes this TRON address in a schedule of balances subject to the court's order.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:45 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:54 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:54 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, 04:27:18 UTC3502f2…a0#0
BLOCKLISTEDUSDT$50,000.00Apr 2, 2026, 17:38:54 UTC(this event)5a5dcd…686a
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:21 UTCcbdbfe…dd#0
UNBLOCKLISTEDUSDT$50,000.00May 14, 2026, 19:43:21 UTC18d044…cc1c
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