blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:30:27 UTC

tx At-freeze USDC balance: $0.00
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:38:26 UTC

Nobitex_ir (Iran sanctions)

This TRON address is listed in the court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) under the label 'Nobitex_ir', identifying it as an asset of Nobitex, an Iranian cryptocurrency exchange, subject to an order of attachment. The filing records a balance of 61,004.44 USDT at this address.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:30:27 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:30:27 UTC(this event)ccf450…98#0
BLOCKLISTEDUSDT$61,001.03Mar 26, 2026, 16:51:21 UTCadcb38…e629
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:30 UTCd3f07c…3d#0
UNBLOCKLISTEDUSDT$61,001.03May 14, 2026, 19:33:48 UTC3b2de9…2a53
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