blocklist.fyi
UNBLOCKLISTEDUSDCTRON · May 13, 2026, 17:58:00 UTC

tx USDC balance at unblocklisting: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 11:03:39 UTC

Nobitex

This TRON address is listed in the appendix to a US court filing (Order of Attachment, Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) in a row labeled 'Nobitex_ir'. The filing ties the address to Iranian financial activity and supports an association with Iranian sanctions evasion.

Source 1
Event timeline
  1. Executed on-chainMay 13, 2026, 17:58:00 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:24 UTC1cd0fa…87#0
BLOCKLISTEDUSDT$69,126.93Apr 2, 2026, 17:34:51 UTCbac36b…2cd2
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:00 UTC(this event)51f274…03#0
UNBLOCKLISTEDUSDT$69,126.93May 14, 2026, 19:34:18 UTC65ff93…f7d6
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