blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:21 UTC

tx At-freeze USDT balance: $60,395.06
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:39:00 UTC

Nobitex_ir (Iranian crypto exchange)

This TRON address is listed in the attachment schedule in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) under the label 'Nobitex_ir', associating it with Nobitex, an Iran-linked cryptocurrency exchange. The filing is an order of attachment in proceedings against Iran.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:03 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:21 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:21 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, 04:25:51 UTC68d964…70#0
BLOCKLISTEDUSDT$60,395.06Mar 26, 2026, 16:51:21 UTC(this event)363908…50c5
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:09 UTCd220c8…d6#0
UNBLOCKLISTEDUSDT$60,395.06May 14, 2026, 19:41:18 UTC8e7f41…198b
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