blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:48 UTC

tx At-freeze USDT balance: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 09:49:02 UTC

Nobitex_ir (Iran sanctions evasion)

Nobitex_ir is an Iranian cryptocurrency exchange. 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) as an address associated with Nobitex. The filing, an order of attachment, lists the address among others controlled by Iranian exchanges, indicating its use in Iran-related sanctions evasion, which led to the stablecoin freeze.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:33 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:48 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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, 04:28:24 UTCa20f57…92#0
BLOCKLISTEDUSDT$0.00Apr 2, 2026, 17:42:48 UTC(this event)52d667…eafa
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:09 UTCe13c8a…39#0
UNBLOCKLISTEDUSDT$104.50May 14, 2026, 19:30:39 UTC30fbd7…443d
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