blocklist.fyi
UNBLOCKLISTEDUSDCTRON · May 29, 2026, 22:26:09 UTC

tx USDC balance at unblocklisting: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 06:42:39 UTC

Nobitex_ir (Iranian crypto exchange, sanctions evasion)

This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) in a table of TRON addresses attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran-related sanctions evasion. The filing concerns an order of attachment and alternative service. The address was subsequently frozen by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Executed on-chainMay 29, 2026, 22:26:09 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:09 UTCb4d42c…04#0
BLOCKLISTEDUSDT$53,883.35Mar 26, 2026, 16:51:27 UTCd35cda…6349
UNBLOCKLISTEDUSDT$53,883.35May 14, 2026, 19:35:48 UTCf9861e…4187
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:09 UTC(this event)a62b13…96#0
← Back to ledger