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

tx At-freeze USDT balance: $123,806.79
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 23, 2026, 08:13:35 UTC

Nobitex_ir (Iran sanctions evasion, 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 in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

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, 04:26:36 UTC218c09…de#0
BLOCKLISTEDUSDT$123,806.79Mar 26, 2026, 16:40:48 UTC(this event)ee29dd…6e37
UNBLOCKLISTEDUSDT$123,806.79Apr 12, 2026, 07:32:48 UTCbb20b2…3341
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:18 UTC899a27…50#0
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