blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:38:57 UTC

tx At-freeze USDT balance: $47,868.60
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:50 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 251,000.6951 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:45 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:38:57 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:38:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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, 04:31:00 UTC6d5f03…30#0
BLOCKLISTEDUSDT$47,868.60Apr 2, 2026, 17:38:57 UTC(this event)ec7ff5…33a8
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:42 UTC6dc7be…1c#0
UNBLOCKLISTEDUSDT$67,588.14May 14, 2026, 19:48:15 UTCe532a9…1bb5
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