blocklist.fyi
UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:38:39 UTC

tx USDT balance at unblocklisting: $50,015.30
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:44:36 UTC

Nobitex

This address is listed in a US court filing as holding 50,004.91141 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The address is attributed to Nobitex_ir, an Iranian cryptocurrency exchange.

Source 1
Event timeline
  1. Proposal submittedMay 14, 2026, 16:00:39 UTC
    signer tx
  2. Signer confirmationMay 14, 2026, 16:00:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMay 14, 2026, 19:38:39 UTC (+3h 38m since previous)
    signer tx
  4. Executed on-chainMay 14, 2026, 19:38:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):3h 38m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:28:30 UTCb462b7…98#0
BLOCKLISTEDUSDT$50,000.30Mar 26, 2026, 16:51:30 UTC2e89b2…5c6b
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:18 UTC9ef04e…34#0
UNBLOCKLISTEDUSDT$50,015.30May 14, 2026, 19:38:39 UTC(this event)54cbbb…4f14
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