blocklist.fyi
BLOCKLISTEDUSDTTRON · Jul 7, 2025, 21:12:39 UTC

tx At-freeze USDT balance: $31,865.69Current balance: $70,924.15(as of Sep 11, 2026, 10:34:08 UTC)
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:38:23 UTC

Nobitex (Iranian crypto exchange)

This TRON address is listed in a court-filed appendix under the label 'Nobitex_ir' in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), indicating it is associated with the Iranian cryptocurrency exchange Nobitex. The address was subsequently frozen by a stablecoin issuer.

Source 1
Event timeline
  1. Proposal submittedJul 7, 2025, 19:15:39 UTC
    signer tx
  2. Signer confirmationJul 7, 2025, 19:15:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationJul 7, 2025, 21:12:39 UTC (+1h 57m since previous)
    signer tx
  4. Executed on-chainJul 7, 2025, 21:12:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1h 57m
USDT escaped before freeze(left the address between proposal and execution)
$174,381.00
USDT received during the same window
$61,688.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$31,865.69Jul 7, 2025, 21:12:39 UTC(this event)09ef16…0c33
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 14:28:15 UTCa08072…51#0
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:39 UTCb43bcb…59#0
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