blocklist.fyi
UNBLOCKLISTEDUSDTTRON · Apr 8, 2026, 07:12:03 UTC

tx USDT balance at unblocklisting: $63,285.35
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 06:29:49 UTC

Nobitex_ir (Iran sanctions evasion)

This TRON address is identified in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Nobitex_ir', an address associated with the Iranian cryptocurrency exchange Nobitex. The filing concerns an order of attachment and alternative service in litigation against Iran, and the context indicates the address is linked to Iran-related sanctions evasion, leading to its blacklisting.

Source 1
Event timeline
  1. Proposal submittedApr 7, 2026, 21:21:00 UTC
    signer tx
  2. Signer confirmationApr 7, 2026, 21:21:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 8, 2026, 07:12:03 UTC (+9h 51m since previous)
    signer tx
  4. Executed on-chainApr 8, 2026, 07:12:03 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9h 51m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:57 UTC5eabb1…1b#0
BLOCKLISTEDUSDT$62,585.35Apr 2, 2026, 17:34:54 UTCf30ece…3211
UNBLOCKLISTEDUSDT$63,285.35Apr 8, 2026, 07:12:03 UTC(this event)02fb50…df1c
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:45 UTCd7cfb2…a3#0
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