blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:21 UTC

tx At-freeze USDT balance: $60,393.91
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:39:00 UTC

Nobitex_ir (Iran sanctions)

Per the court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), this TRON address appears in the order of attachment's appendix in the row labeled 'Nobitex_ir', with a balance of 52,717.57 USDT. The address was later blacklisted by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:03 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:21 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:21 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, 04:30:06 UTCe3653d…01#0
BLOCKLISTEDUSDT$60,393.91Mar 26, 2026, 16:51:21 UTC(this event)74f52e…eacc
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:09 UTCe8e1d8…31#0
UNBLOCKLISTEDUSDT$60,393.91May 14, 2026, 19:40:42 UTCe60b5e…1cea
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