blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:00 UTC

tx At-freeze USDT balance: $272.24
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:44:11 UTC

Nobitex

This address is listed in a US court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327) as 'Nobitex_ir' with 51,245.38837 USDT, associating it with an Iranian sanctions-evasion-related proceeding. The court filing places the address in a sanctions-evasion context.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:51 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:51 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:00 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:00 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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, 04:27:39 UTC939796…f6#0
BLOCKLISTEDUSDT$272.24Apr 2, 2026, 17:39:00 UTC(this event)6c704f…4807
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:06 UTCf8a6d4…e4#0
UNBLOCKLISTEDUSDT$12,672.24May 14, 2026, 19:39:54 UTCbe5be8…6954
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