blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:15 UTC

tx At-freeze USDC balance: $0.00
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 06:51:57 UTC

Nobitex_ir

This TRON address is listed in a U.S. court attachment order in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) under the label 'Nobitex_ir', tying it to an Iran-linked entity. It was frozen by a stablecoin issuer on 2026-04-02.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:27:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:15 UTC(this event)ec0c2d…33#0
BLOCKLISTEDUSDT$64,174.77Apr 2, 2026, 17:34:54 UTCc527fc…fc3d
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:06 UTC1dbcdd…17#0
UNBLOCKLISTEDUSDT$64,303.99May 14, 2026, 19:47:51 UTC9c0708…ed70
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