blocklist.fyi
UNBLOCKLISTEDUSDTTRON · Apr 7, 2026, 06:51:57 UTC

tx USDT balance at unblocklisting: $251,914.00
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 28, 2026, 13:49:48 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 a sanctions-related enforcement action. The funds were seized in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedApr 6, 2026, 21:08:33 UTC
    signer tx
  2. Signer confirmationApr 6, 2026, 21:08:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 7, 2026, 06:51:57 UTC (+9h 43m since previous)
    signer tx
  4. Executed on-chainApr 7, 2026, 06:51:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):9h 43m
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:48 UTC42afa7…e5#0
BLOCKLISTEDUSDT$251,894.00Mar 31, 2026, 21:16:54 UTC825bc1…4e2d
UNBLOCKLISTEDUSDT$251,914.00Apr 7, 2026, 06:51:57 UTC(this event)5ee025…5303
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:48 UTC24a57d…e7#0
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