blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:42:39 UTC

tx At-freeze USDT balance: $13,019.13
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderSep 3, 2026, 08:39:03 UTC

Nobitex_ir (Iran sanctions)

This TRON address is listed in the attachment schedule of Frederick C. Benson v. Islamic Republic of Iran, identified in the same row as Nobitex_ir. The U.S. District Court for the Southern District of New York authorized attachment of the listed assets in the action against Iran. (S.D.N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:41:24 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:41:24 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:42:39 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:42:39 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
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, 04:26:57 UTC20c6ed…12#0
BLOCKLISTEDUSDT$13,019.13Apr 2, 2026, 17:42:39 UTC(this event)0e566e…f814
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:33 UTC263bb9…18#0
UNBLOCKLISTEDUSDT$13,019.13May 14, 2026, 19:34:00 UTC33988a…1281
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