blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:28:35 UTC

tx At-freeze USDT balance: $55,436.50
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranAug 21, 2026, 17:20:02 UTC

Nobitex_ir (Iran-linked sanctions evasion scheme)

This address is listed in a US court filing as one of several addresses associated with an Iran-linked sanctions evasion scheme, per an attachment order in Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327). The filing details multiple addresses linked to entities involved in sanctions evasion activities.

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:28:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:06:11 UTC0x4441…#850
BLOCKLISTEDUSDT$55,436.50Mar 24, 2026, 23:28:35 UTC(this event)0x5c58…#731
UNBLOCKLISTEDUSDT$55,436.50May 14, 2026, 20:10:11 UTC0x27aa…#620
UNBLOCKLISTEDUSDC$0.00May 28, 2026, 21:31:47 UTC0x6e81…a#39
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