blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:27 UTC

tx At-freeze USDT balance: $51,689.41
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.

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, 16:51:27 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:27 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, 04:28:27 UTC4ab2ff…5f#0
BLOCKLISTEDUSDT$51,689.41Mar 26, 2026, 16:51:27 UTC(this event)4fd1d3…3d80
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:00 UTCbcc27e…55#0
UNBLOCKLISTEDUSDT$51,689.41May 14, 2026, 19:46:54 UTC9eb090…915a
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