UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:46:06 UTC
sanctionsiran
Intelligence
Nobitex_ir (Iran sanctions evasion)
This TRON address is listed in the U.S. court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) with the label 'Nobitex_ir', linking it to the Iranian cryptocurrency exchange Nobitex. The filing is an order of attachment related to Iran, indicating the address is tied to Iran-related sanctions evasion.
Event timeline
- Proposal submittedMay 14, 2026, 18:25:18 UTCsigner tx
- +0sSigner confirmationMay 14, 2026, 18:25:18 UTCsigner tx
- +1h 20mSigner confirmationMay 14, 2026, 19:46:06 UTCsigner tx
- +0sExecuted on-chainMay 14, 2026, 19:46:06 UTCsigner tx
- Proposal submittedMay 14, 2026, 18:25:18 UTCsigner tx
- Signer confirmationMay 14, 2026, 18:25:18 UTC (+0s since previous)signer tx
- Signer confirmationMay 14, 2026, 19:46:06 UTC (+1h 20m since previous)signer tx
- Executed on-chainMay 14, 2026, 19:46:06 UTC (+0s since previous)signer tx
Total elapsed (Δt):1h 20m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $0.82 | Mar 25, 2026, 22:23:33 UTC | a3525f…27c7 |
| UNBLOCKLISTED | USDT | $0.82 | May 14, 2026, 19:46:06 UTC(this event) | fe93d8…0012 |