blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:46:12 UTC

tx USDT balance at unblocklisting: $276.44
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:37 UTC

Nobitex

This address is listed in a US court filing as a TRON address associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The filing supports attribution to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 18:25:27 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 18:25:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:46:12 UTC (+1h 20m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:46:12 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 20m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:03 UTCc73a45…46#0
BLOCKLISTEDUSDT$276.44Mar 25, 2026, 22:23:24 UTCe68ab7…296e
UNBLOCKLISTEDUSDT$276.44May 14, 2026, 19:46:12 UTC(this event)220ee2…bafc
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:25:57 UTC244059…c4#0
← Back to ledger