blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:40:48 UTC

tx At-freeze USDT balance: $125,802.79
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:13:29 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 125,803.72 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:39:27 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:39:27 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:40:48 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:40:48 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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, 04:27:06 UTC8baa67…2e#0
BLOCKLISTEDUSDT$125,802.79Mar 26, 2026, 16:40:48 UTC(this event)8bd08b…bf27
UNBLOCKLISTEDUSDT$125,812.79May 14, 2026, 19:42:54 UTC7841c4…c1ba
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:12 UTC04c0ad…42#0
← Back to ledger