blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:39:03 UTC

tx At-freeze USDT balance: $25,420.09
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:33 UTC

Nobitex

This address is listed in a US court filing as associated with Nobitex_ir, an Iranian cryptocurrency exchange, in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The filing includes it among addresses linked to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:37:54 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:37:54 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:39:03 UTC (+1m 9s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:39:03 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, 04:25:54 UTC3399c8…2b#0
BLOCKLISTEDUSDT$25,420.09Apr 2, 2026, 17:39:03 UTC(this event)2adc3c…a966
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:57:06 UTCb240d2…55#0
UNBLOCKLISTEDUSDT$25,421.09May 14, 2026, 19:40:30 UTC979794…638a
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