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

tx At-freeze USDT balance: $63,724.18
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 06:28:55 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_ir. The filing, an order of attachment, lists this address among many others controlled by Iranian exchanges, indicating its use in sanctions evasion related to Iran.

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, 04:27:15 UTCd2bf64…d4#0
BLOCKLISTEDUSDT$63,724.18Apr 2, 2026, 17:34:54 UTC(this event)dfaa90…849f
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:09 UTC528c9b…b7#0
UNBLOCKLISTEDUSDT$63,724.18May 14, 2026, 19:41:39 UTCc96921…6685
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