blocklist.fyi
iransanctions

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xD268…5ea0 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: mediumiransanctionsSep 3, 2026, 08:39:03 UTC

Wallex_ir (Iranian financial ecosystem)

According to a declaration filed in Frederick C. Benson v. Islamic Republic of Iran (S.D.N.Y., No. 1:26-cv-02327), this address held $56,483.97 in USDT and is listed in a table of high-balance Ethereum addresses in the same row as the label 'Wallex_ir', indicating association with that entity. The filing alleges these wallets are linked to institutional actors in the Iranian financial ecosystem.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$56,382.68Mar 23, 2026, 19:13:59 UTC0x6678…#238
BLOCKLISTEDEthereumUSDT$0.00Mar 24, 2026, 23:29:35 UTC0xba88…#558
UNBLOCKLISTEDEthereumUSDC$56,382.68May 12, 2026, 23:33:59 UTC0x3a1e…8#10
UNBLOCKLISTEDEthereumUSDT$0.00May 14, 2026, 18:57:59 UTC0x6c1e…1113
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$0.00--
EthereumUSDCUNBLOCKLISTED$56,382.68--
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-
-
0xfF63…455A$0.00Wallex_ir (USDT cold wallet)
irancourt-order
0x4c55…9eb9$0.00Wallex_ir (Iran sanctions evasion)
sanctionsirancourt-order
0xAA46…dA7E$0.00-
-
0xE7eb…B14A$0.00-
-
0x2D81…Fe41$0.00-
-
0x2E15…1392$0.00-
-
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