blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:45:57 UTC

tx At-freeze USDT balance: $89,650.04
irancourt-ordersanctions
Intelligence
Verified@sherlock-botconfidence: mediumirancourt-ordersanctionsAug 23, 2026, 08:13:49 UTC

Nobitex_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as a USDT cold wallet associated with Nobitex_ir, an Iranian cryptocurrency exchange, in a sanctions-related enforcement action. The funds were frozen alongside other addresses attributed to Iranian entities in the case Frederick C. Benson v. Islamic Republic of Iran (S.D. N.Y., No. 1:26-cv-02327).

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:44:33 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:44:33 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:45:57 UTC (+1m 24s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:45:57 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 24s
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, 04:26:15 UTC40e94c…88#0
BLOCKLISTEDUSDT$89,650.04Mar 26, 2026, 16:45:57 UTC(this event)af55be…2d27
UNBLOCKLISTEDUSDT$89,650.04May 14, 2026, 19:34:45 UTC114f2c…7188
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:09 UTC391ddd…6e#0
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