UNBLOCKLISTEDUSDCTRON · May 13, 2026, 17:57:21 UTC
irancourt-ordersanctions
Intelligence
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 address received 7,290,450.936 USDT, as detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.
Event timeline
- Executed on-chainMay 13, 2026, 17:57:21 UTCsigner tx
- Executed on-chainMay 13, 2026, 17:57:21 UTCsigner tx
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDC | $0.00 | Mar 24, 2026, 04:29:18 UTC | eb9cd2…c7#0 |
| UNBLOCKLISTED | USDC | $0.00 | May 13, 2026, 17:57:21 UTC(this event) | 443fee…f0#0 |