BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:24 UTC
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:37 UTC
Nobitex
This address is listed in a US court filing as a TRON address 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 supports attribution to Iranian sanctions evasion.
Event timeline
- Proposal submittedMar 25, 2026, 22:21:48 UTCsigner tx
- +0sSigner confirmationMar 25, 2026, 22:21:48 UTCsigner tx
- +1m 36sSigner confirmationMar 25, 2026, 22:23:24 UTCsigner tx
- +0sExecuted on-chainMar 25, 2026, 22:23:24 UTCsigner tx
- Proposal submittedMar 25, 2026, 22:21:48 UTCsigner tx
- Signer confirmationMar 25, 2026, 22:21:48 UTC (+0s since previous)signer tx
- Signer confirmationMar 25, 2026, 22:23:24 UTC (+1m 36s since previous)signer tx
- Executed on-chainMar 25, 2026, 22:23:24 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history