blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:40:51 UTC

tx At-freeze USDT balance: $111,712.14
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 21, 2026, 16:29:14 UTC

Nobitex_ir (USDT cold wallet)

This address is listed in a US court filing as holding USDT frozen alongside other addresses attributed to Iranian entities. Per the court document, the funds are associated with Nobitex_ir, an Iranian cryptocurrency exchange.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:39:30 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:39:30 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:40:51 UTC (+1m 21s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:40:51 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 21s
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, 04:27:36 UTC8536bc…e6#0
BLOCKLISTEDUSDT$111,712.14Mar 26, 2026, 16:40:51 UTC(this event)05b7d2…554a
UNBLOCKLISTEDUSDT$111,712.14May 14, 2026, 19:43:45 UTC4b4023…e75d
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:33 UTC373673…8b#0
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