blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 20:57:24 UTC

tx At-freeze USDT balance: $392,970.29
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:12:52 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 473,068.8401 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:09 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:57:24 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 20:57:24 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 UTCa6015e…f7#0
BLOCKLISTEDUSDT$392,970.29Mar 31, 2026, 20:57:24 UTC(this event)d1e50a…cc9a
UNBLOCKLISTEDUSDT$392,970.29May 14, 2026, 19:47:15 UTC3e94e7…b98d
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:27:12 UTC7ba3bc…e4#0
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