blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:35:48 UTC

tx USDT balance at unblocklisting: $53,883.35
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 06:42:39 UTC

Nobitex_ir (Iranian crypto exchange, sanctions evasion)

This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) in a table of TRON addresses attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran-related sanctions evasion. The filing concerns an order of attachment and alternative service. The address was subsequently frozen by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:54:51 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:54:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:35:48 UTC (+3h 40m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:35:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 40m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:09 UTCb4d42c…04#0
BLOCKLISTEDUSDT$53,883.35Mar 26, 2026, 16:51:27 UTCd35cda…6349
UNBLOCKLISTEDUSDT$53,883.35May 14, 2026, 19:35:48 UTC(this event)f9861e…4187
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:09 UTCa62b13…96#0
← Back to ledger