blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:28:27 UTC

tx At-freeze USDC balance: $0.00
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:39:04 UTC

Nobitex (Iranian crypto exchange; Iran sanctions)

Per a U.S. court filing (Order of Attachment in Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327), this address appears in the attachment schedule with the label 'Nobitex_ir', indicating it is associated with Iranian cryptocurrency exchange Nobitex. The address is part of a group of assets linked to Iran sanctions evasion and was frozen by a stablecoin issuer.

Event timeline
  1. Executed on-chainMar 24, 2026, 04:28:27 UTC
    signer tx