blocklist.fyi
UNBLOCKLISTEDUSDTEthereum · May 14, 2026, 20:10:11 UTC

tx USDT balance at unblocklisting: $55,436.50
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranAug 21, 2026, 17:20:02 UTC

Nobitex_ir (Iran-linked sanctions evasion scheme)

This address is listed in a US court filing as one of several addresses associated with an Iran-linked sanctions evasion scheme, per an attachment order in Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327). The filing details multiple addresses linked to entities involved in sanctions evasion activities.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 14:41:35 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 14:41:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 20:07:23 UTC (+5h 25m since previous)
    signer tx
  4. Signer confirmationMay 14, 2026, 20:10:11 UTC (+2m 48s since previous)
    signer tx
  5. Executed on-chainMay 14, 2026, 20:10:11 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):5h 28m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:06:11 UTC0x4441…#850
BLOCKLISTEDUSDT$55,436.50Mar 24, 2026, 23:28:35 UTC0x5c58…#731
UNBLOCKLISTEDUSDT$55,436.50May 14, 2026, 20:10:11 UTC(this event)0x27aa…#620
UNBLOCKLISTEDUSDC$0.00May 28, 2026, 21:31:47 UTC0x6e81…a#39
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