blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:09 UTC

tx At-freeze USDC balance: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 06:42:39 UTC

Nobitex_ir (Iranian crypto exchange, sanctions evasion)

This TRON 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) in a table of TRON addresses attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran-related sanctions evasion. The filing concerns an order of attachment and alternative service. The address was subsequently frozen by a stablecoin issuer on 2026-03-26.

Event timeline
  1. Executed on-chainMar 24, 2026, 04:26:09 UTC
    signer tx