blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:18 UTC

tx At-freeze USDT balance: $61,848.14
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:38:25 UTC

Nobitex_ir (Iranian crypto exchange)

Per a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this address is listed in an attachment schedule under the label 'Nobitex_ir' with a frozen balance of 61,845.81 USDT. The filing concerns an order of attachment against assets linked to Iran, and the address appears to be an Iran-affiliated exchange deposit address. The address was blacklisted by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:00 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:18 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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, 04:28:33 UTCadd88c…e9#0
BLOCKLISTEDUSDT$61,848.14Mar 26, 2026, 16:51:18 UTC(this event)30c784…a82d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:36 UTC82341a…64#0
UNBLOCKLISTEDUSDT$61,848.14May 14, 2026, 19:42:00 UTC0e16d0…5ced
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