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

tx At-freeze USDT balance: $1,715,662.46
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 8, 2026, 11:34:58 UTC

Nobitex

This TRON address is listed in the US court attachment schedule in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) as Nobitex_ir, an Iranian cryptocurrency exchange associated with Iranian sanctions/attachment assets. The schedule lists a USDT balance of about 1,715,802.94 USDT for this address.

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, 04:30:00 UTCe62b48…16#0
BLOCKLISTEDUSDT$1,715,662.46Mar 31, 2026, 20:57:15 UTC(this event)bf0810…76e5
UNBLOCKLISTEDUSDT$1,715,662.46May 14, 2026, 19:45:30 UTCd475e9…05dc
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:42 UTC868832…0d#0
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