blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:51 UTC

tx At-freeze USDT balance: $69,126.93
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:39 UTC

Nobitex

This TRON address is listed in the appendix to a US court filing (Order of Attachment, Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) in a row labeled 'Nobitex_ir'. The filing ties the address to Iranian financial activity and supports an association with Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:39 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:51 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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, 04:29:24 UTC1cd0fa…87#0
BLOCKLISTEDUSDT$69,126.93Apr 2, 2026, 17:34:51 UTC(this event)bac36b…2cd2
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:00 UTC51f274…03#0
UNBLOCKLISTEDUSDT$69,126.93May 14, 2026, 19:34:18 UTC65ff93…f7d6
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