blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x4c55…9eb9 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on Apr 17, 2026, 14:05:23 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:49 UTC

Wallex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 87,030.99 USDT seized in the case Frederick C. Benson v. Islamic Republic of Iran, associated with sanctions evasion activities linked to Iranian entities. The funds are detailed in the court document alongside other addresses attributed to Iranian sanctions evasion.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$83,359.55Mar 23, 2026, 18:59:47 UTC0x02c8…f#13
BLOCKLISTEDEthereumUSDT$0.00Mar 24, 2026, 23:29:35 UTC0x1037…#552
UNBLOCKLISTEDEthereumUSDC$83,359.55Apr 14, 2026, 23:22:23 UTC0x5a15…89#3
UNBLOCKLISTEDEthereumUSDT$0.00Apr 17, 2026, 14:05:23 UTC0x01e8…#650
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$0.00--
EthereumUSDCUNBLOCKLISTED$83,359.55--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 24730688 · Mar 24, 2026, 23:29:35 UTC · 10 others
AddressBalanceEntityCategories
0xb781…C434$0.01-
-
0xc125…432a$0.00-
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0xCfa1…D2F2$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
0xCC43…bB73$0.00-
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0xfF63…455A$0.00Wallex_ir (USDT cold wallet)
irancourt-order
0xAA46…dA7E$0.00-
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0xE7eb…B14A$0.00-
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0x2D81…Fe41$0.00-
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0x2E15…1392$0.00-
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0xD268…5ea0$0.00Wallex_ir (Iranian financial ecosystem)
iransanctions
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