blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:30 UTC

tx At-freeze USDT balance: $10.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:59:49 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action. The funds were frozen alongside other addresses attributed to Iranian sanctions evasion in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:21:54 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:21:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:30 UTC (+1m 36s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 36s
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, 04:26:45 UTC9a390e…d7#0
BLOCKLISTEDUSDT$10.00Mar 25, 2026, 22:23:30 UTC(this event)3ede4d…e8fd
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:09 UTC086675…f5#0
UNBLOCKLISTEDUSDT$10.00May 14, 2026, 19:45:57 UTC6447c4…32d8
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