blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:27:12 UTC

tx At-freeze USDC balance: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:39:01 UTC

Nobitex_ir (Iranian crypto exchange)

This address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a TRON address associated with the Iranian cryptocurrency exchange Nobitex. The filing includes an order of attachment and alternative service, and the address appears in a schedule of frozen assets linked to Iran-related entities. The address was blacklisted by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:27:12 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:27:12 UTC(this event)e9859e…48#0
BLOCKLISTEDUSDT$50,791.33Mar 26, 2026, 16:51:30 UTC647abc…b429
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:54 UTCd52a1a…01#0
UNBLOCKLISTEDUSDT$50,791.33May 14, 2026, 19:42:27 UTCc38607…5683
← Back to ledger