blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:26:39 UTC

tx At-freeze USDC balance: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderSep 7, 2026, 13:15:36 UTC

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as a USDT address associated with Nobitex_ir, an Iranian cryptocurrency exchange, in connection with sanctions evasion. The court order authorizes attachment of funds held at this address.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:26:39 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:39 UTC(this event)51c93d…1c#0
BLOCKLISTEDUSDT$0.36Apr 2, 2026, 17:42:45 UTCd4bef2…be90
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:59:33 UTC92d8cb…d0#0
UNBLOCKLISTEDUSDT$0.36May 14, 2026, 19:30:24 UTC451236…5095
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