blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:48 UTC

tx At-freeze USDT balance: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 12:14:28 UTC

Nobitex_ir (Iranian crypto exchange)

This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Nobitex_ir', an address associated with the Iranian cryptocurrency exchange Nobitex. The filing, an order of attachment and alternative service, identifies this address among assets tied to the exchange in litigation against Iran.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:33 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:48 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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, 04:29:12 UTCf27ed2…2f#0
BLOCKLISTEDUSDT$0.00Apr 2, 2026, 17:42:48 UTC(this event)9a54cf…4c89
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:21 UTC6c44d0…14#0
UNBLOCKLISTEDUSDT$0.00May 14, 2026, 19:43:06 UTC878791…9fd2
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