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

tx At-freeze USDT balance: $272,416.26
irancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-orderSep 3, 2026, 08:38:25 UTC

Nobitex_ir (Iran-related court-ordered attachment)

Per the court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), this Tron address appears in the order of attachment under the label 'Nobitex_ir'; the filing links it to an Iran-related entity and subjects the listed assets to attachment.

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, 21:16:54 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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$39.88Mar 24, 2026, 04:29:45 UTCba23a4…6a#0
BLOCKLISTEDUSDT$272,416.26Mar 31, 2026, 21:16:54 UTC(this event)b2f33a…2a42
UNBLOCKLISTEDUSDC$39.88May 13, 2026, 17:59:45 UTC87eea0…13#0
UNBLOCKLISTEDUSDT$272,416.26May 14, 2026, 19:32:00 UTC064d84…4231
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