blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:36 UTC

tx At-freeze USDC balance: $0.00
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderSep 3, 2026, 01:32:03 UTC

Nobitex_ir (Iranian crypto exchange – sanctions/attachment)

This TRON address is listed in a U.S. court filing (Order of Attachment) in Frederick C. Benson v. Islamic Republic of Iran, attributed to 'Nobitex_ir', an Iranian cryptocurrency exchange. The court order includes this address among assets subject to attachment, and the stablecoin issuer froze the USDT balance on 2026-03-31 in connection with the case.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:27:36 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:36 UTC(this event)3a86ef…84#0
BLOCKLISTEDUSDT$913,574.72Mar 31, 2026, 20:57:15 UTC0f4823…b4e8
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:18 UTC66d6f3…a0#0
UNBLOCKLISTEDUSDT$1,204,436.10May 14, 2026, 19:43:51 UTC9917a5…6b82
← Back to ledger