Intelligence
Nobitex_ir (Iran sanctions evasion)
This TRON address is listed in the U.S. court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) with the label 'Nobitex_ir', linking it to the Iranian cryptocurrency exchange Nobitex. The filing is an order of attachment related to Iran, indicating the address is tied to Iran-related sanctions evasion.
Event timeline
- Proposal submittedMar 25, 2026, 22:21:57 UTCsigner tx
- +0sSigner confirmationMar 25, 2026, 22:21:57 UTCsigner tx
- +1m 36sSigner confirmationMar 25, 2026, 22:23:33 UTCsigner tx
- +0sExecuted on-chainMar 25, 2026, 22:23:33 UTCsigner tx
- Proposal submittedMar 25, 2026, 22:21:57 UTCsigner tx
- Signer confirmationMar 25, 2026, 22:21:57 UTC (+0s since previous)signer tx
- Signer confirmationMar 25, 2026, 22:23:33 UTC (+1m 36s since previous)signer tx
- Executed on-chainMar 25, 2026, 22:23:33 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.82 | Mar 25, 2026, 22:23:33 UTC(this event) | a3525f…27c7 |
| UNBLOCKLISTED | USDT | $0.82 | May 14, 2026, 19:46:06 UTC | fe93d8…0012 |