blocklist.fyi
sanctionsirancourt-order

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xCfa1…D2F2 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, 18:57:59 UTC.

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

Nobitex_ir (Iran sanctions evasion)

This address is listed in a US court filing as holding 119,792.66 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$119,792.66Mar 23, 2026, 19:10:23 UTC0x688e…bf#2
BLOCKLISTEDEthereumUSDT$0.00Mar 24, 2026, 23:29:35 UTC0x143d…#537
UNBLOCKLISTEDEthereumUSDC$119,792.66May 12, 2026, 23:33:47 UTC0x6ef3…32#1
UNBLOCKLISTEDEthereumUSDT$0.00May 14, 2026, 18:57:59 UTC0x2cee…1116
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$0.00--
EthereumUSDCUNBLOCKLISTED$119,792.66--
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-
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0xc125…432a$0.00-
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0xCC43…bB73$0.00-
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0xfF63…455A$0.00Wallex_ir (USDT cold wallet)
irancourt-order
0x4c55…9eb9$0.00Wallex_ir (Iran sanctions evasion)
sanctionsirancourt-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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