blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:51 UTC

tx At-freeze USDT balance: $285,927.14
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderSep 3, 2026, 08:38:24 UTC

Nobitex_ir (Iran)

This TRON address is listed as 'Nobitex_ir' in the attachment schedule of a U.S. District Court order in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The filing ties the address to an Iran-linked entity in proceedings against the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:39 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:51 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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, 04:26:42 UTCec6618…b4#0
BLOCKLISTEDUSDT$285,927.14Mar 31, 2026, 21:16:51 UTC(this event)f121a9…d9de
UNBLOCKLISTEDUSDT$288,110.94Apr 29, 2026, 16:57:03 UTC9b4e1d…cbd3
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:33 UTCbb698f…e6#0
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