blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:21 UTC

tx At-freeze USDT balance: $60,020.05
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 06:42:23 UTC

Nobitex_ir (sanctions evasion)

Nobitex_ir is an Iranian cryptocurrency exchange. This TRON 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 associated with 'Nobitex_ir'; the filing concerns Iranian sanctions evasion and includes an order of attachment. The address was frozen by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:03 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:21 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:21 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
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, 04:26:24 UTC54c2fa…d7#0
BLOCKLISTEDUSDT$60,020.05Mar 26, 2026, 16:51:21 UTC(this event)f6854d…0ff0
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:18 UTC0852a3…db#0
UNBLOCKLISTEDUSDT$60,020.05May 14, 2026, 19:37:39 UTCe00b1e…deb7
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