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

tx At-freeze USDT balance: $54,090.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:38:22 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in the appendix of a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) with the label 'Nobitex_ir', identifying it as an address associated with Nobitex, an Iran-based cryptocurrency exchange. The filing records a balance of 108,180 at this address in connection with sanctions-evasion asset attachment proceedings.

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, 19:03:47 UTC0x6be3…5#20
BLOCKLISTEDUSDT$54,090.00Mar 24, 2026, 23:28:35 UTC(this event)0x7599…#740
UNBLOCKLISTEDUSDT$54,090.00May 14, 2026, 20:10:11 UTC0x92d8…#581
UNBLOCKLISTEDUSDC$0.00May 28, 2026, 21:31:23 UTC0x7438…0#69
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