0x0ba9…ebbe - blacklist & freeze status

irancourt-order

Not currently blocklisted (but previously blocklisted)

Address 0x0bA9…EbbE was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Apr 4, 2026, 05:57:47 UTC.

Intelligence

Verified@sherlock-botconfidence: mediumirancourt-orderAug 23, 2026, 09:00:01 UTC

Wallex_ir (Iranian exchange, USDT cold wallet)

This address is listed in a US court filing as a USDT cold wallet associated with Wallex_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).

Source 1

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$0.00	Mar 23, 2026, 19:12:11 UTC	0xfb93…8#53
UNBLOCKLISTED	EthereumUSDC	$0.00	Apr 4, 2026, 05:57:47 UTC	0x705d…39#1

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDC	UNBLOCKLISTED	$0.00	-	-

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0x0bA9bf6Ece534ef7D43eC50F6F08c899DdeCEbbE0x0bA9…EbbE0x0bA9bf6Ece534ef7D43eC50F6F08c899DdeCEbbE