blocklist.fyi
UNBLOCKLISTEDUSDCTRON · May 13, 2026, 17:56:15 UTC

tx USDC balance at unblocklisting: $0.00
sanctionsirancourt-order
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsirancourt-orderAug 28, 2026, 13:49:48 UTC

Bit24_cash (Iran sanctions evasion)

This address is listed in a US court filing as holding 131,947.5604 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 timeline
  1. Executed on-chainMay 13, 2026, 17:56:15 UTC
    signer tx
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:30 UTCcd1f1a…b9#0
BLOCKLISTEDUSDT$135,026.44Mar 31, 2026, 21:23:30 UTC4c3ce9…14c7
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:56:15 UTC(this event)a2fe6a…12#0
UNBLOCKLISTEDUSDT$135,026.44May 14, 2026, 19:42:06 UTC679e67…765d
← Back to ledger