blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:28:03 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:37 UTC

Nobitex

This address is listed in a US court filing as a TRON address associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The filing supports attribution to Iranian sanctions evasion.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:28:03 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:03 UTC(this event)c73a45…46#0
BLOCKLISTEDUSDT$276.44Mar 25, 2026, 22:23:24 UTCe68ab7…296e
UNBLOCKLISTEDUSDT$276.44May 14, 2026, 19:46:12 UTC220ee2…bafc
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:25:57 UTC244059…c4#0
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