blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:30:06 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 09:00:20 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 0 USDT, associated with Nobitex_ir, an Iranian cryptocurrency exchange, in sanctions evasion activities linked to the Islamic Republic of Iran. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion in the case Frederick C. Benson v. Islamic Republic of Iran.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:30:06 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:06 UTC(this event)f07760…15#0
BLOCKLISTEDUSDT$0.00Mar 25, 2026, 22:23:36 UTC6f0a6d…adf3
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:12 UTC092ea0…ce#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:50:06 UTC88e7a6…4c64
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