iransanctionscourt-order
Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum
Address 0x3B84…DB95 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 20:10:35 UTC.
Intelligence
Abantether_com (Iran-linked crypto exchange)
This address is listed in a U.S. court order of attachment in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), with the label 'Abantether_com' in the same row. The filing concerns assets linked to Iran; Abantether_com appears to be an Iran-linked cryptocurrency exchange/service. The address was blacklisted by a stablecoin issuer on 2026-03-24.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $8,331.14 | Mar 23, 2026, 19:11:11 UTC | 0x0717…7#24 |
| BLOCKLISTED | EthereumUSDT | $53,051.02 | Mar 24, 2026, 23:28:35 UTC | 0x83d8…#746 |
| UNBLOCKLISTED | EthereumUSDC | $8,331.14 | May 12, 2026, 23:55:47 UTC | 0x4b28…2#91 |
| UNBLOCKLISTED | EthereumUSDT | $53,051.02 | May 14, 2026, 20:10:35 UTC | 0x4826…#439 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $53,051.02 | - | - |
| Ethereum | USDC | UNBLOCKLISTED | $8,331.14 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730683 · Mar 24, 2026, 23:28:35 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4ea2…f483 | $57,612.81 | Iran | court-orderiran |
| 0x49BA…8Ce3 | $55,436.50 | Nobitex_ir (Iran-linked sanctions evasion scheme) | sanctionsiran |
| 0xb5A1…320d | $54,985.93 | Iran | court-orderiran |
| 0x1877…2cab | $54,391.08 | Nobitex_ir (Iran-linked sanctions evasion scheme) | iransanctions |
| 0x75A8…492C | $54,090.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsiran |
| 0xa833…b8b9 | $53,300.33 | Nobitex_ir (Iran-linked sanctions evasion scheme) | sanctionsirancourt-order |
| 0x6Bea…ADf1 | $52,493.38 | Islamic Republic of Iran | iran |
| 0xb772…D3e2 | $52,098.97 | Bit24_cash|Nobeth (Iran-linked exchange) | iransanctionscourt-order |
| 0xd8F3…2aF4 | $40,800.00 | Islamic Republic of Iran | iran |