BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:30 UTC
sanctionsirancourt-order
Intelligence
Nobitex_ir (Iran sanctions evasion)
This TRON address is listed in a US court filing, Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), in a schedule of addresses attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran sanctions evasion. The court filing directly links the address to Iranian sanctions-evasion activity.
Event timeline
- Proposal submittedMar 25, 2026, 22:21:54 UTCsigner tx
- +0sSigner confirmationMar 25, 2026, 22:21:54 UTCsigner tx
- +1m 36sSigner confirmationMar 25, 2026, 22:23:30 UTCsigner tx
- +0sExecuted on-chainMar 25, 2026, 22:23:30 UTCsigner tx
- Proposal submittedMar 25, 2026, 22:21:54 UTCsigner tx
- Signer confirmationMar 25, 2026, 22:21:54 UTC (+0s since previous)signer tx
- Signer confirmationMar 25, 2026, 22:23:30 UTC (+1m 36s since previous)signer tx
- Executed on-chainMar 25, 2026, 22:23:30 UTC (+0s since previous)signer tx
Total elapsed (Δt):1m 36s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $9.01 | Mar 25, 2026, 22:23:30 UTC(this event) | a73932…4419 |
| UNBLOCKLISTED | USDT | $9.01 | May 14, 2026, 19:41:21 UTC | 15c5a1…c723 |