blocklist.fyi
iran

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xBfCA…27F2 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on Apr 15, 2026, 13:54:35 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: mediumiranAug 14, 2026, 04:26:01 UTC

Islamic Republic of Iran

This address was frozen alongside five other addresses attributed to Iran in a batch context, per verified intelligence. The freezing occurred in the context of a US court case involving claims against the Islamic Republic of Iran, as documented in a court filing unsealed on 2026-05-22 (Case 1:26-cv-02327).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$6,010.52Mar 23, 2026, 19:04:11 UTC0x095f…#380
BLOCKLISTEDEthereumUSDT$28,003.50Mar 24, 2026, 23:28:59 UTC0x0c1a…#741
UNBLOCKLISTEDEthereumUSDC$6,010.52Apr 14, 2026, 23:22:35 UTC0xc6a0…#320
UNBLOCKLISTEDEthereumUSDT$30,150.18Apr 15, 2026, 13:54:35 UTC0x6029…5#60
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$30,150.18--
EthereumUSDCUNBLOCKLISTED$6,010.52--
Blocklisted at the same time

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

Ethereum · block 24730685 · Mar 24, 2026, 23:28:59 UTC · 9 others
AddressBalanceEntityCategories
0xf9e8…62F8$39,323.18Iran
irancourt-order
0x6B43…81b2$31,981.47Nobitex
sanctionsirancourt-order
0xD8F7…2122$11,110.68Iran
court-orderiran
0x8272…0dF2$6,436.80Iran
court-orderiran
0x6926…43DF$6,094.60Iran
court-orderiran
0x42ac…aE7F$3,041.72Iran
court-orderiran
0x3584…7766$1,341.82Iran
court-orderiran
0xb33f…a5F8$311.25Iran
court-orderiran
0x55bB…28A7$20.21-
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