blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:36 UTC

tx At-freeze USDT balance: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 09:47:48 UTC

Nobitex_ir (Iran 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) as 'Nobitex_ir', associated with the Iranian cryptocurrency exchange Nobitex. The filing concerns an order of attachment and Iran-related sanctions evasion, providing the basis for the stablecoin freeze.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:22:03 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:22:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:36 UTC (+1m 33s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:36 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 33s
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, 04:30:24 UTC14f9ee…2f#0
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 22:23:36 UTC(this event)cb4e20…1a11
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:06 UTCd3b768…d0#0
UNBLOCKLISTEDUSDT$140,000.00May 15, 2026, 13:31:15 UTCaae9c5…caa2
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