blocklist.fyi
BLOCKLISTEDUSDCTRON · Mar 24, 2026, 04:29:18 UTC

tx At-freeze USDC balance: $0.00
iransanctions
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionsSep 3, 2026, 08:38:25 UTC

Nobitex_ir (Iran sanctions)

Per the U.S. District Court filing Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), this address appears in an order of attachment under the label 'Nobitex_ir'. The court filing lists it among assets associated with an Iran-linked entity, consistent with an Iran sanctions-evasion nexus.

Source 1
Event timeline
  1. Executed on-chainMar 24, 2026, 04:29:18 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:29:18 UTC(this event)703a7a…4f#0
BLOCKLISTEDUSDT$64,108.15Apr 2, 2026, 17:34:54 UTCb957f1…41d0
UNBLOCKLISTEDUSDT$64,108.15May 14, 2026, 19:35:30 UTCef0f22…0b92
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:27:03 UTCb6f896…d4#0
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