blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:00 UTC

tx At-freeze USDT balance: $45,421.75
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:36:09 UTC

Nobitex

This address is listed as 'Nobitex_ir' in the address schedule of the Order of Attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), a sanctions-related US court proceeding involving Iranian entities. The same schedule lists multiple Tron addresses under the Nobitex_ir label.

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, 17:39:00 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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, 04:30:18 UTC9f60ee…11#0
BLOCKLISTEDUSDT$45,421.75Apr 2, 2026, 17:39:00 UTC(this event)c55dd6…eaea
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:06 UTCf75f3b…04#0
UNBLOCKLISTEDUSDT$45,421.75May 14, 2026, 19:44:00 UTCf26069…1063
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