blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:15 UTC

tx At-freeze USDT balance: $913,574.72
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderSep 3, 2026, 01:32:03 UTC

Nobitex_ir (Iranian crypto exchange – sanctions/attachment)

This TRON address is listed in a U.S. court filing (Order of Attachment) in Frederick C. Benson v. Islamic Republic of Iran, attributed to 'Nobitex_ir', an Iranian cryptocurrency exchange. The court order includes this address among assets subject to attachment, and the stablecoin issuer froze the USDT balance on 2026-03-31 in connection with the case.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:00 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:00 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:15 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:15 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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, 04:27:36 UTC3a86ef…84#0
BLOCKLISTEDUSDT$913,574.72Mar 31, 2026, 20:57:15 UTC(this event)0f4823…b4e8
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:18 UTC66d6f3…a0#0
UNBLOCKLISTEDUSDT$1,204,436.10May 14, 2026, 19:43:51 UTC9917a5…6b82
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