blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:29:54 UTC

tx At-freeze USDC balance: $0.00
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:35:06 UTC

Nobitex

This TRON address is labeled 'Nobitex_ir' in a US court attachment order connected to assets associated with Iranian sanctions evasion. The row-level label attributes the address to Nobitex_ir, and the document records it as holding USDT.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:29:54 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:54 UTC(this event)4a082e…8b#0
BLOCKLISTEDUSDT$68,185.72Apr 2, 2026, 17:34:51 UTC6d87b9…1731
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:57 UTCfd165d…cd#0
UNBLOCKLISTEDUSDT$68,185.72May 14, 2026, 19:32:15 UTC09edcd…4527
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