blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:57 UTC

tx At-freeze USDT balance: $50,767.70
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:39:01 UTC

Nobitex_ir (Iranian exchange)

This address is listed as 'Nobitex_ir' in the address schedule of a U.S. court order of attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), with a balance of 50,320.76325 USDT. The filing's schedule identifies TRON wallets associated with Iranian cryptocurrency exchanges, and this row attributes the address to Nobitex_ir. The stablecoin issuer froze 50,767.695722 USDT at this address on 2026-04-02.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:48 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:48 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:57 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:57 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, 04:26:48 UTCdf2360…f6#0
BLOCKLISTEDUSDT$50,767.70Apr 2, 2026, 17:34:57 UTC(this event)0c72c0…5d42
UNBLOCKLISTEDUSDT$50,767.70Apr 22, 2026, 12:51:33 UTCb773b0…bde9
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:42 UTCb7cd87…45#0
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