blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:54 UTC

tx At-freeze USDT balance: $250,771.51
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 23, 2026, 08:12:57 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 address received 250,771.51 USDT from a counterparty attributed to the Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:42 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:54 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:54 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, 04:29:54 UTCc3b7ab…25#0
BLOCKLISTEDUSDT$250,771.51Mar 31, 2026, 21:16:54 UTC(this event)998398…ee03
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:27 UTC6eb5c4…d3#0
UNBLOCKLISTEDUSDT$258,271.51May 14, 2026, 19:31:30 UTC952750…32b7
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