blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:40:51 UTC

tx At-freeze USDT balance: $116,126.72
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderAug 23, 2026, 08:13:43 UTC

Nobitex_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action. The funds were frozen alongside other addresses attributed to Iranian sanctions evasion in the case Frederick C. Benson v. Islamic Republic of Iran.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:39:30 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:39:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:40:51 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:40:51 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, 04:30:24 UTC4acf26…9b#0
BLOCKLISTEDUSDT$116,126.72Mar 26, 2026, 16:40:51 UTC(this event)be2b5b…3f83
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:39 UTC088b0f…6e#0
UNBLOCKLISTEDUSDT$116,126.72May 14, 2026, 19:42:21 UTCb9a82f…4f45
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