blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:30 UTC

tx At-freeze USDT balance: $50,000.30
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:44:36 UTC

Nobitex

This address is listed in a US court filing as holding 50,004.91141 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The address is attributed to Nobitex_ir, an Iranian cryptocurrency exchange.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:12 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:12 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:30 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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, 04:28:30 UTCb462b7…98#0
BLOCKLISTEDUSDT$50,000.30Mar 26, 2026, 16:51:30 UTC(this event)2e89b2…5c6b
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:18 UTC9ef04e…34#0
UNBLOCKLISTEDUSDT$50,015.30May 14, 2026, 19:38:39 UTC54cbbb…4f14
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