blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:27 UTC

tx At-freeze USDT balance: $55,191.89
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 06:42:25 UTC

Nobitex_ir (Iranian crypto exchange)

This address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as an account associated with Nobitex_ir, an Iranian cryptocurrency exchange. The filing includes an order of attachment and alternative service related to sanctions evasion by the Islamic Republic of Iran. The address was frozen by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:09 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:27 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:27 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, 04:27:21 UTC78d2bc…17#0
BLOCKLISTEDUSDT$55,191.89Mar 26, 2026, 16:51:27 UTC(this event)d3e1f8…45b0
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:09 UTC41b42e…c1#0
UNBLOCKLISTEDUSDT$55,191.89May 14, 2026, 19:38:36 UTC0f1199…81b8
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