blocklist.fyi
BLOCKLISTEDUSDCPolygon PoS · Mar 23, 2026, 19:05:47 UTC

tx At-freeze USDC balance: $10.00
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderAug 23, 2026, 08:59:34 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 address held 74,556.92 USDT at the time of seizure, as detailed in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline

No multi-sig activity recorded for this event.

Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$10.00Mar 23, 2026, 19:05:47 UTC(this event)0xf935…3147
UNBLOCKLISTEDUSDC$10.00May 12, 2026, 23:31:44 UTC0x7fa1…#561
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