blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:31:03 UTC

tx At-freeze USDC balance: $0.00
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 28, 2026, 13:49:49 UTC

Nobitex_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327). The funds were frozen as part of sanctions-related enforcement actions against Iranian entities.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:31:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:31:03 UTC(this event)1efd19…3b#0
BLOCKLISTEDUSDT$89,359.36Mar 26, 2026, 16:45:57 UTC665f34…fb96
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:54 UTC17d4ff…93#0
UNBLOCKLISTEDUSDT$89,359.36May 14, 2026, 19:30:30 UTCb83aee…7113
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