blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:51 UTC

tx At-freeze USDC balance: $0.00
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 23, 2026, 08:13:17 UTC

Nobitex_ir (Iranian exchange, 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 alongside other addresses attributed to Iranian sanctions evasion 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. Executed on-chainMar 24, 2026, 04:26:51 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:51 UTC(this event)8d7249…34#0
BLOCKLISTEDUSDT$171,013.02Mar 31, 2026, 21:23:27 UTCf11688…9d08
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:45 UTC6b4e0f…f4#0
UNBLOCKLISTEDUSDT$171,013.02May 14, 2026, 19:39:39 UTC9116c2…3bc8
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