blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:30 UTC

tx At-freeze USDT balance: $50,791.33
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:39:01 UTC

Nobitex_ir (Iranian crypto exchange)

This 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) as a TRON address associated with the Iranian cryptocurrency exchange Nobitex. The filing includes an order of attachment and alternative service, and the address appears in a schedule of frozen assets linked to Iran-related entities. The address was blacklisted by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:09 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:30 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:30 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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, 04:27:12 UTCe9859e…48#0
BLOCKLISTEDUSDT$50,791.33Mar 26, 2026, 16:51:30 UTC(this event)647abc…b429
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:54 UTCd52a1a…01#0
UNBLOCKLISTEDUSDT$50,791.33May 14, 2026, 19:42:27 UTCc38607…5683
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