blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 31, 2026, 21:16:45 UTC

tx At-freeze USDT balance: $371,574.70
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 12:58:31 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as a USDT wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the case Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327). The filing places the address among assets linked to Iranian sanctions evasion.

Source 1
Event timeline
  1. Proposal submittedMar 31, 2026, 21:15:33 UTC
    signer tx
  2. Signer confirmationMar 31, 2026, 21:15:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 31, 2026, 21:16:45 UTC (+1m 12s since previous)
    signer tx
  4. Executed on-chainMar 31, 2026, 21:16:45 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, 04:27:39 UTC81b4fa…7a#0
BLOCKLISTEDUSDT$371,574.70Mar 31, 2026, 21:16:45 UTC(this event)435537…84bd
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:54 UTC0b6465…0d#0
UNBLOCKLISTEDUSDT$397,429.70May 14, 2026, 19:44:48 UTC2767f7…530c
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