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

tx At-freeze USDT balance: $64,108.15
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:38:25 UTC

Nobitex_ir (Iran sanctions)

Per the U.S. District Court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), this address appears in an order of attachment under the label 'Nobitex_ir'. The court filing lists it among assets associated with an Iran-linked entity, consistent with an Iran sanctions-evasion nexus.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:33:42 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:33:42 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:34:54 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:34:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 12s
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, 04:29:18 UTC703a7a…4f#0
BLOCKLISTEDUSDT$64,108.15Apr 2, 2026, 17:34:54 UTC(this event)b957f1…41d0
UNBLOCKLISTEDUSDT$64,108.15May 14, 2026, 19:35:30 UTCef0f22…0b92
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:27:03 UTCb6f896…d4#0
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