blocklist.fyi
UNBLOCKLISTEDUSDCEthereum · May 12, 2026, 23:33:47 UTC

tx USDC balance at unblocklisting: $119,792.66
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:49 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 119,792.66 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. Executed on-chainMay 12, 2026, 23:33:47 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$119,792.66Mar 23, 2026, 19:10:23 UTC0x688e…bf#2
BLOCKLISTEDUSDT$0.00Mar 24, 2026, 23:29:35 UTC0x143d…#537
UNBLOCKLISTEDUSDC$119,792.66May 12, 2026, 23:33:47 UTC(this event)0x6ef3…32#1
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 18:57:59 UTC0x2cee…1116
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