blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:34:54 UTC

tx At-freeze USDT balance: $62,585.35
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 06:29:49 UTC

Nobitex_ir (Iran sanctions evasion)

This TRON address is identified in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Nobitex_ir', an address associated with the Iranian cryptocurrency exchange Nobitex. The filing concerns an order of attachment and alternative service in litigation against Iran, and the context indicates the address is linked to Iran-related sanctions evasion, leading to its blacklisting.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:45 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:45 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:54 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 9s
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, 04:29:57 UTC5eabb1…1b#0
BLOCKLISTEDUSDT$62,585.35Apr 2, 2026, 17:34:54 UTC(this event)f30ece…3211
UNBLOCKLISTEDUSDT$63,285.35Apr 8, 2026, 07:12:03 UTC02fb50…df1c
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:45 UTCd7cfb2…a3#0
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