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

tx At-freeze USDT balance: $54,391.08
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 06:58:31 UTC

Nobitex_ir (Iran-linked sanctions evasion scheme)

A U.S. court filing in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327) identifies this address as holding $108,782.16 USDC and places it in a table associated with the Iran-linked exchange Nobitex_ir on Ethereum, linking it to an Iranian financial/sanctions-evasion operation.

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, 19:38:59 UTC0x1e58…#344
BLOCKLISTEDUSDT$54,391.08Mar 24, 2026, 23:28:35 UTC(this event)0x107a…#737
UNBLOCKLISTEDUSDT$54,391.08May 14, 2026, 20:10:35 UTC0x4386…#451
UNBLOCKLISTEDUSDC$0.00May 28, 2026, 21:33:23 UTC0x845f…2b#2
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