blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:15 UTC

tx At-freeze USDT balance: $1,072,184.79
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 14:20:12 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as a Nobitex_ir address in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), an attachment action related to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:00 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:15 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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, 04:30:06 UTC4aad2a…4e#0
BLOCKLISTEDUSDT$1,072,184.79Mar 31, 2026, 20:57:15 UTC(this event)36f149…2838
UNBLOCKLISTEDUSDT$1,103,253.36Apr 7, 2026, 06:51:54 UTC510688…884d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:45 UTC521443…2e#0
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