blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 14:28:15 UTC

tx At-freeze USDC balance: $0.00
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 08:38:23 UTC

Nobitex (Iranian crypto exchange)

This TRON address is listed in a court-filed appendix under the label 'Nobitex_ir' in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), indicating it is associated with the Iranian cryptocurrency exchange Nobitex. The address was subsequently frozen by a stablecoin issuer.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 14:28:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDT$31,865.69Jul 7, 2025, 21:12:39 UTC09ef16…0c33
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 14:28:15 UTC(this event)a08072…51#0
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:39 UTCb43bcb…59#0
← Back to ledger