UNBLOCKLISTEDUSDTTRON · May 14, 2026, 19:43:27 UTC
sanctionsirancourt-order
Intelligence
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), in a table of TRON addresses attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran sanctions evasion. The filing includes this address among USDT balances associated with Iranian sanctions evasion.
Event timeline
- Proposal submittedMay 14, 2026, 16:21:54 UTCsigner tx
- +0sSigner confirmationMay 14, 2026, 16:21:54 UTCsigner tx
- +3h 21mSigner confirmationMay 14, 2026, 19:43:27 UTCsigner tx
- +0sExecuted on-chainMay 14, 2026, 19:43:27 UTCsigner tx
- Proposal submittedMay 14, 2026, 16:21:54 UTCsigner tx
- Signer confirmationMay 14, 2026, 16:21:54 UTC (+0s since previous)signer tx
- Signer confirmationMay 14, 2026, 19:43:27 UTC (+3h 21m since previous)signer tx
- Executed on-chainMay 14, 2026, 19:43:27 UTC (+0s since previous)signer tx
Total elapsed (Δt):3h 21m
Address history
| Status | Asset | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | USDT | $8.03 | Mar 25, 2026, 22:23:30 UTC | 1d39ad…6366 |
| UNBLOCKLISTED | USDT | $8.03 | May 14, 2026, 19:43:27 UTC(this event) | a0a6e9…79b6 |