blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:30:30 UTC

tx USDT balance at unblocklisting: $89,359.36
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 28, 2026, 13:49:49 UTC

Nobitex_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as a USDT cold wallet 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 funds were frozen as part of sanctions-related enforcement actions against Iranian entities.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 15:30:24 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 15:30:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:30:30 UTC (+4h 0m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:30:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):4h 0m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:31:03 UTC1efd19…3b#0
BLOCKLISTEDUSDT$89,359.36Mar 26, 2026, 16:45:57 UTC665f34…fb96
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:54 UTC17d4ff…93#0
UNBLOCKLISTEDUSDT$89,359.36May 14, 2026, 19:30:30 UTC(this event)b83aee…7113
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