blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:40:57 UTC

tx At-freeze USDT balance: $105,884.86
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 21, 2026, 16:30:07 UTC

Nobitex_ir (Iran-linked USDT exchange, sanctions evasion)

This address is listed in a US court filing as holding USDT attributed to Nobitex_ir, an Iran-linked cryptocurrency exchange reportedly involved in sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:39:36 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:39:36 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:40:57 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:40:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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, 04:28:30 UTC54dc60…04#0
BLOCKLISTEDUSDT$105,884.86Mar 26, 2026, 16:40:57 UTC(this event)bef69a…cee9
UNBLOCKLISTEDUSDT$140,856.86Apr 22, 2026, 20:51:15 UTC4aad0c…c0b2
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:51 UTC148d76…a6#0
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