blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:29:57 UTC

tx At-freeze USDC balance: $0.00
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. Executed on-chainMar 24, 2026, 04:29:57 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:57 UTC(this event)5eabb1…1b#0
BLOCKLISTEDUSDT$62,585.35Apr 2, 2026, 17:34:54 UTCf30ece…3211
UNBLOCKLISTEDUSDT$63,285.35Apr 8, 2026, 07:12:03 UTC02fb50…df1c
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:45 UTCd7cfb2…a3#0
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