blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 25, 2026, 22:23:54 UTC

tx At-freeze USDT balance: $33,435.83
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderAug 23, 2026, 08:48:42 UTC

Nobitex_ir (Iran-linked USDT exchange, sanctions evasion)

This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in the sanctions-related enforcement action Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327). The address received and sent USDT to/from other addresses blacklisted for sanctions evasion and Iranian links.

Source 1
Event timeline
  1. Proposal submittedMar 25, 2026, 22:22:21 UTC
    signer tx
  2. Signer confirmationMar 25, 2026, 22:22:21 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 25, 2026, 22:23:54 UTC (+1m 33s since previous)
    signer tx
  4. Executed on-chainMar 25, 2026, 22:23:54 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 33s
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, 04:30:03 UTC172cc5…5d#0
BLOCKLISTEDUSDT$33,435.83Mar 25, 2026, 22:23:54 UTC(this event)a6361f…8e4b
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:00 UTC8bdfd3…83#0
UNBLOCKLISTEDUSDT$56,936.83May 14, 2026, 19:44:15 UTC94a9a9…aae2
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