blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:33:51 UTC

tx At-freeze USDT balance: $129,897.54
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. Proposal submittedMar 26, 2026, 16:32:33 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:32:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:33:51 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:33:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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, 04:29:45 UTCd19003…5d#0
BLOCKLISTEDUSDT$129,897.54Mar 26, 2026, 16:33:51 UTC(this event)185fac…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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