blocklist.fyi
BLOCKLISTEDUSDTEthereum · Mar 24, 2026, 23:28:35 UTC

tx At-freeze USDT balance: $52,098.97
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderSep 3, 2026, 08:39:04 UTC

Bit24_cash|Nobeth (Iran-linked exchange)

Per the order of attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), this address is listed with the label 'Bit24_cash|Nobeth' among cryptocurrency exchange addresses tied to Iran. The filing supports identifying the address as an Iran-linked exchange wallet; 52,098.97 USD stablecoin was frozen on 2026-03-24.

Source 1
Event timeline
  1. Proposal submittedMar 24, 2026, 23:28:35 UTC
    signer tx
  2. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  4. Signer confirmationMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
  5. Executed on-chainMar 24, 2026, 23:28:35 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):0s
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 23, 2026, 19:13:35 UTC0xb638…1#20
BLOCKLISTEDUSDT$52,098.97Mar 24, 2026, 23:28:35 UTC(this event)0xa166…#752
UNBLOCKLISTEDUSDT$52,098.97May 14, 2026, 18:57:59 UTC0x3e5e…1128
UNBLOCKLISTEDUSDC$0.00May 28, 2026, 21:31:35 UTC0xb950…#154
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