blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:30 UTC

tx At-freeze USDC balance: $0.00
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderAug 21, 2026, 19:13:13 UTC

Nobitex_ir (Iranian cryptocurrency exchange)

This address is listed in a US court filing as a deposit address for Nobitex_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran. The filing includes a table of USDT transactions where this address is associated with Nobitex_ir and other Iranian entities.

Event timeline
  1. Executed on-chainMar 24, 2026, 04:27:30 UTC
    signer tx