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

tx At-freeze USDT balance: $51,590.85
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:39:01 UTC

Nobitex_ir (Iranian exchange, sanctions evasion)

A U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) lists this TRON address in a schedule of accounts associated with Nobitex_ir, an Iran-linked cryptocurrency exchange. The filing concerns sanctions evasion by the Islamic Republic of Iran and identifies the address as part of that network. The address was subsequently 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, 04:29:36 UTCa904e7…76#0
BLOCKLISTEDUSDT$51,590.85Mar 26, 2026, 16:51:27 UTC(this event)dab33f…41d8
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:33 UTC012da9…5b#0
UNBLOCKLISTEDUSDT$51,590.85May 14, 2026, 19:47:39 UTCa5372f…62e0
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