blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:29:45 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:13:27 UTC

Nobitex_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the sanctions-related enforcement action Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327). The filing details the address alongside other Nobitex_ir-associated wallets frozen in the same case.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:29:45 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:45 UTC(this event)d19003…5d#0
BLOCKLISTEDUSDT$129,897.54Mar 26, 2026, 16:33:51 UTC185fac…40c2
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:00 UTC986463…50#0
UNBLOCKLISTEDUSDT$129,897.54May 14, 2026, 19:41:42 UTC4e4312…d81e
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