blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:51 UTC

tx At-freeze USDT balance: $68,185.72
irancourt-ordersanctions
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumirancourt-ordersanctionsSep 5, 2026, 09:35:06 UTC

Nobitex

This TRON address is labeled 'Nobitex_ir' in a US court attachment order connected to assets associated with Iranian sanctions evasion. The row-level label attributes the address to Nobitex_ir, and the document records it as holding USDT.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:39 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:39 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:51 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:51 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, 04:29:54 UTC4a082e…8b#0
BLOCKLISTEDUSDT$68,185.72Apr 2, 2026, 17:34:51 UTC(this event)6d87b9…1731
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:57 UTCfd165d…cd#0
UNBLOCKLISTEDUSDT$68,185.72May 14, 2026, 19:32:15 UTC09edcd…4527
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