blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 31, 2026, 20:56:59 UTC

tx At-freeze USDT balance: $1,613,375.77
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderSep 7, 2026, 12:58:30 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a USDT wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action. The filing shows the address held 36,824.97 USDT and 1,424,886.125 USDT in connection with Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 20:56:59 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 20:56:59 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 20:56:59 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 31, 2026, 20:56:59 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 31, 2026, 20:56:59 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$36,824.97Mar 23, 2026, 19:01:47 UTC0x210c…d#87
BLOCKLISTEDUSDT$1,613,375.77Mar 31, 2026, 20:56:59 UTC(this event)0xec36…1128
UNBLOCKLISTEDUSDC$36,824.97Apr 22, 2026, 23:30:11 UTC0x6d22…#538
UNBLOCKLISTEDUSDT$1,616,876.78Apr 23, 2026, 16:26:47 UTC0x1acb…#997
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